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 |
|---|---|---|---|
AlHamati Sweets Bakeries | Company | May 26, 2025 | active |
AlManar | Company | May 26, 2025 | active |
Dhamat Houmet Daawa Salafia | Company | May 26, 2025 | active |
JaysheMohammed | Company | May 26, 2025 | active |
Japanese Red Army JRA | - | May 26, 2025 | active |
Red BrigadesCombatant Communist Party BRPCC | - | May 26, 2025 | active |
Eastern Turkistan Islamic Movement | - | May 26, 2025 | active |
The Special Purpose Islamic Regiment | - | May 26, 2025 | active |
Tunisian Combat Group | - | May 26, 2025 | active |
The RiyadusSalikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs | - | 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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