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 |
|---|---|---|---|
Youssef M Nada Co Gesellschaft MBH | Company | Feb 24, 2024 | active |
Ulster Defense Association | Company | Feb 24, 2024 | active |
Babbar Khalsa International | Company | May 26, 2025 | active |
Bank Al Taqwa Ltd | Company | May 26, 2025 | active |
Salafist Group for Call and Combat GSPC | Company | Feb 24, 2024 | active |
The Islamic International Brigade | - | Feb 24, 2024 | active |
Jayshullah | Individual | May 26, 2025 | active |
Alex Boncayao Brigade ABB | - | May 26, 2025 | active |
Continuity Irish Republican Army CIRA | - | May 26, 2025 | active |
First of October Antifascist Resistance Group GRAPO | - | 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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