List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

This list includes individuals identified as having links to terrorist activities or those who are subject to international sanctions. Such listings are crucial for organizations to monitor and assess risks effectively. By understanding the involvement of these persons in illegal activities or their connection to sanctioned countries, organizations can ensure adherence to regulatory requirements and prevent potential financial crimes.

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897 Entities in List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

Entity Name	Entity Type	Effective Date	Status
ABDUL HABIB ALIZAI	Individual	Feb 14, 2014	active
Bashir Mohamed Mahamoud	Individual	Oct 13, 2010	active
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	Individual	Oct 6, 2016	inactive
KO CHOLCHAE	-	Mar 13, 2013	active
ALQAIDA IN IRAQ	-	Jun 6, 2014	active
ANSARUL MUSLIMINA FI BILADIS SUDAN	-	Feb 8, 2024	active
JUND ALKHILAFAH IN TUNISIA JAKT	-	Dec 31, 2021	active
MAHAD KARATE	-	Mar 1, 2021	active
ALQAIDA	-	Mar 28, 2012	active
SPECIAL PURPOSE ISLAMIC REGIMENT SPIR	-	Dec 21, 2011	active

FAQs

Why is compliance with the List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries necessary?

Compliance with sanctions related to individuals engaged in terrorist activities is crucial for maintaining national and global security. These sanctions aim to disrupt financial networks, prevent the proliferation of violence, and protect innocent lives. Failing to comply can result in severe legal repercussions and damage to reputations for businesses and individuals alike. By adhering to these regulations, stakeholders contribute to international efforts to combat terrorism, promote peace, and create a safer environment for global trade and cooperation.

Which companies should comply with List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries?

Industries such as finance, energy, transportation, and telecommunications must comply with sanctions related to terrorist activities. Compliance is essential to mitigate risks, prevent illegal transactions, and avoid legal repercussions. Companies operating in high-risk countries are particularly vulnerable and must implement robust due diligence measures to safeguard their operations, protect their reputation, and adhere to international regulations.

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