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 |
|---|---|---|---|
People Against Gangsterism and Drugs PAGAD | Company | May 26, 2025 | active |
AlRashid Trust | Company | May 26, 2025 | active |
Red Hand Defenders RHD | Company | May 26, 2025 | active |
Revolutionary United Front RUF | Company | May 26, 2025 | active |
Ummah Tameer ENau UTN | Company | May 26, 2025 | active |
Turkish Hizballah | - | May 26, 2025 | active |
The Pentagon Gang | - | May 26, 2025 | active |
Al-Maunah | - | May 26, 2025 | active |
Army for the Liberation of Rwanda ALIR | - | 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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