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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI	Individual	Oct 17, 2023	active
RI CHUN HWAN	Individual	Dec 26, 2017	active
AREFULLAH AREF GHAZI MOHAMMAD	Individual	Jan 9, 2014	active
YASSINE CHEKKOURI	Individual	Jan 17, 2020	inactive
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	Individual	Feb 6, 2025	active
MUHANNAD ALNAJDI	Individual	Mar 11, 2016	active
NURJAMAN RIDUAN ISAMUDDIN	Individual	Mar 17, 2023	active
Matuq Matuq Mohammed	Individual	Apr 10, 2012	active
ABDUL HAKIM MURAD	Individual	Feb 8, 2024	active
Yasir Sabawi Ibrahim Hasan AlTikriti	Individual	Oct 13, 2010	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting