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
ALI MUSA ALSHAWAKH	Individual	Feb 8, 2024	active
ABU ZAYD UMAR DORDA	Individual	Jul 19, 2022	active
NASHWAN ABD ALRAZZAQ ABD ALBAQI	Individual	Mar 18, 2020	active
ABDUL QADEER BASIR ABDUL BASEER	Individual	Mar 18, 2020	active
Qadhafi Khamis Muammar	Individual	Oct 14, 2014	active
TSANG YUNG YUAN	Individual	Apr 2, 2018	active
MUTASSIM YAHYA ALI ALRUMAYSH	Individual	Feb 8, 2024	active
MINISTRY OF NATIONAL DEFENCE	-	Mar 11, 2024	active
THE ARMY OF EMIGRANTS AND SUPPORTERS	-	Aug 12, 2015	active
MUJAHIDIN INDONESIAN TIMUR MIT	-	Dec 31, 2021	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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