Sanctions program

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

336 entities designated under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 7).

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctionedSDGT · Al-Qaida · (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
'Abd Al-Rahim Ba'asyirPersonSanctionedSDGT · Al-Qaida · (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +17 more
'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctionedSDGT · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctionedAl-Qaida · (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +13 more
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. al-Rahman Muhammad Mustafa Shaykhlari 'Abd; Rahman Muhammad al-Bayati Abdul +10 more
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPersonSanctionedSDGT · Al-Qaida · (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctionedSDGT · Al-Qaida · (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +3 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPersonSanctionedSDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
Abd al-Baset AZZOUZPersonSanctionedSDGT · Al-Qaida · (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Sheikh Yunis AL-MAURITANI; Younis al-Mauritani +12 more
Abd Allah Mohamed Ragab Abdel RahmanPersonSanctionedAl-Qaida · (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIPersonSanctionedAl-Qaida · Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2026/819 du 01/04/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. ABU OMAR AL SARRAF; ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI +1 more
Abd El Kader Mahmoud Mohamed El SayedPersonSanctionedSDGT · Al-Qaida · (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctionedSDGT · Al-Qaida · (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
ABD-AL-HAMID AL-MASLIPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamza al-Darnavi; Abu-Hamzah al-Darnawi +11 more
Abdallah al-JazairiPersonSanctionedSDGT · Al-Qaida · (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
ABDALLAH AZZAM BRIGADES (AAB)OrganizationSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. AAB; Abdullah Azzam Brigades +2 more
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)PersonSanctionedAl-Qaida · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 more
Abdelali Abou DherPersonSanctionedSDGT · Al-Qaida · (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +6 more
Abdelhalim Hafed Abdelfattah RemadnaPersonSanctionedSDGT · Al-Qaida · (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
Abdelhamid Abou ZeidPersonSanctionedSDGT · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
Abdelkader LaagoubPersonSanctionedSDGT · Al-Qaida · 1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Rachid; عبد القادر لاغوب
Abdellillah dit Abdellah Ahmed dit SaidPersonSanctionedSDGT · Al-Qaida · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +10 more
Abderrahmane Al MaghribiPersonSanctionedSDGT · Al-Qaida · (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
ABDERRAHMANE OULD EL AMARPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed el Tilemsi; Ahmad Ould Amar +2 more
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctionedSDGT · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
Abderrezak Le Para (combat name)PersonSanctionedSDGT · Al-Qaida · (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. ABDALARAK; ABDERREZAK LE PARA +9 more
Abdul Hakim Ali al-Hashem MuradPersonSanctionedAl-Qaida · (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +8 more
ABDUL MANAN AGHAPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Saiyid Abd al-Man; Abdul Manan +2 more
Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctionedAl-Qaida · (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdul Mohsen Abdullah Ibrahim Al-Sharikh; Sanafi al Nasr
Abdul Patta Escalon AbubakarPersonSanctionedSDGT · Al-Qaida · décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more
Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctionedSDGT · Al-Qaida · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
Abdul Rahman, Mohamad IqbalPersonSanctionedSDGT · Al-Qaida · (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +12 more
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctionedSDGT · Al-Qaida · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
Abdul Rosyid Ridho Ba'asyirPersonSanctionedSDGT · Al-Qaida · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +7 more
Abdullah Ahmed Abdullah El AlfiPersonSanctionedAl-Qaida · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Mariam; Al-Masri, Abu Mohamed +3 more
ABDULLAH ANSHORIPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Fathi; Abu Fatih +2 more
Abou Abdallah al FaransiPersonSanctionedSDGT · Al-Qaida · (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abou Abdallah Al Faransi
Abou AbdeljalilPersonSanctionedAl-Qaida · (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Bilal; Adel +3 more
ABOU MOHAMED AL ADNANIPersonSanctionedIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Tah al Binchi; Abu Mohamed al-Adnani +12 more
Abou Mohamed SalahPersonSanctionedSDGT · Al-Qaida · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
Abou Moussaab ABDELOUADOUDEPersonSanctionedSDGT · Al-Qaida · (CE) 1025/2007 du 03/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +46 more
Abou Obeida Youssef Al-AnnabiPersonSanctionedAl-Qaida · (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +10 more
Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctionedSDGT · Al-Qaida · (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
ABU ADAM AUS DEUTSCHLANDPersonSanctionedSDGT · Al-Qaida · (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Mounir CHOUKA; ABU ADAM +3 more
Abu Al-Yemeni MuthanaPersonSanctionedAl-Qaida · (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · 1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Nasir Muthana; Abdul Muthana +3 more
Abu Bakar Ba'asyirPersonSanctionedSDGT · Al-Qaida · (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +4 more
Abu Hafs the MauritanianPersonSanctionedSDGT · Al-Qaida · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +2 more
ABU IBRAHEEM THE GERMANPersonSanctionedSDGT · Al-Qaida · (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
Abu Jihad TNTPersonSanctionedSDGT · Al-Qaida · décision du comité des sanctions des Nations unies du 23/11/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Jihad TNT