Terrorist Exclusion List (TEL)
The Terrorist Exclusion List (TEL) is a list maintained by the government to identify individuals and groups involved in terrorist activities. Being aware of the TEL is essential to ensure that your company remains compliant with international laws and regulations regarding terrorism financing. Regularly checking this list can protect your organization from legal and financial risks associated with terrorism.
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59 Entities in Terrorist Exclusion List (TEL)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Moroccan Islamic Combatant Group | Company | Feb 24, 2024 | active |
Communist Party of Nepal Maoist | Company | Feb 24, 2024 | active |
The Allied Democratic Forces ADF | Company | Feb 24, 2024 | active |
Al Taqwa Trade Property and Industry Company Ltd | Company | Feb 24, 2024 | active |
Darkazanli Company | Company | Feb 24, 2024 | active |
AlShifa Honey Press for Industry and Commerce | Company | Feb 24, 2024 | active |
Nada Management Organization | Company | Feb 24, 2024 | active |
AlNur Honey Center | Company | Feb 24, 2024 | active |
International Sikh Youth Federation | Company | May 26, 2025 | active |
Islamic Renewal and Reform Organization | Company | May 26, 2025 | active |
FAQs
Why is compliance with Texas 10 Most Wanted Sex Offenders necessary?
It is essential to comply with the Texas 10 Most Wanted Sex Offenders List for several important reasons. first, this list helps protect the community by identifying individuals who have committed serious sexual offenses. by being aware of these offenders, residents can take necessary precautions to keep themselves and their families safe.
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Which companies should comply with Texas 10 Most Wanted Sex Offenders?
Companies in industries like education, healthcare, and childcare must comply with the Texas 10 Most Wanted Sex Offenders List. These sectors often work with vulnerable populations, making it vital to ensure the safety of their clients and employees. Regularly checking this list helps organizations avoid hiring or engaging with individuals who pose a risk. Compliance prevents legal issues and protects
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