US Counter Extremism Project- Terrorists and Extremists Database
The Terrorists and Extremists Database, managed by the U.S. Counter Extremism Project, is a vital resource. It provides detailed information on individuals and groups involved in extremist activities. This database helps users identify specific threats and understand connections between various entities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
966 Entities in US Counter Extremism Project- Terrorists and Extremists Database
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Nashwan al-Wali al-Yafii | Individual | Jul 21, 2025 | active |
Adil Abduh Fari Uthman alDhubhani | Individual | Jul 21, 2025 | active |
Bilal Ali Muhammad alWafi | Individual | Jul 21, 2025 | active |
Hammam Saeed | Individual | Jul 21, 2025 | active |
Ahmed Ajaj | Individual | Jul 21, 2025 | active |
John Georgelas | Individual | Jul 21, 2025 | active |
Moussa Zemmouri | Individual | Jul 21, 2025 | active |
Rached Ghannouchi | Individual | Jul 21, 2025 | active |
Sayf Abdulrab Salem alHayashi | Individual | Jul 21, 2025 | active |
Sayfullo Habibullaevic Saipov | Individual | Jul 21, 2025 | active |
FAQs
Why is compliance with US Environmental Protection Agency - Fugitives necessary?
Complying with the US Environmental Protection Agency (EPA) Fugitive sanctions is crucial for several reasons. first, these sanctions aim to protect the environment and public health. fugitives often have a history of violating environmental laws, which can lead to harmful impacts like pollution or unsafe waste disposal.
.
Which companies should comply with US Environmental Protection Agency - Fugitives?
Companies in industries such as Waste Management, Chemical Manufacturing, and Construction must comply with U.S. Environmental Protection Agency (EPA) Fugitive Regulations. These rules ensure that harmful emissions are controlled, protecting public health and the environment. Compliance is crucial to avoid fines and legal issues while promoting sustainable practices within their operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.