The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

The Council of the European Union imposes restrictive measures against ISIL (Da'esh) and Al-Qaida to combat terrorism. These measures include asset freezes, travel bans, and arms embargoes targeting individuals and entities associated with these groups. The goal is to hinder their operations and prevent funding for their activities.

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385 Entities in The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

Entity Name	Entity Type	Effective Date	Status
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC	Company	Jul 19, 2017	active
Moroccan Islamic Combatant Group	Company	Jan 16, 2012	active
Wafa Humanitarian Organisation	Company	Oct 5, 2001	active
Islamic State of Iraq and the Levant – West Africa	Company	Feb 22, 2020	active
Movement for Unification and Jihad in West Africa	Company	Dec 4, 2012	active
AlHaramain Bangladesh branch	Company	Apr 11, 2012	active
AlHaramayn og Al Masjid Al Aqsa Charitable Foundation	Company	Jun 27, 2004	active
AlHaramain Afghanistan branch	Company	Apr 11, 2012	active
AlHaramain Foundation Union of the Comoros	Company	Apr 11, 2012	active
Islamic Jihad Group	Company	Nov 15, 2009	active

FAQs

Why is compliance with the The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida necessary?

Compliance with the Council of the European Union's restrictive measures concerning ISIL (Da'esh) and Al-Qaeda is essential for maintaining national and global security. These measures aim to prevent terrorism funding and disrupt the operational capabilities of these militant groups. Adhering to these sanctions helps safeguard communities from potential threats and reinforces international efforts to combat extremism. Moreover, compliance upholds the rule of law and promotes a cooperative international response to terrorism, fostering a safer environment for all.

Which companies should comply with The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida?

Companies operating in sectors such as Finance, Shipping, Travel, and Technology must comply with the Council of the European Union's restrictive measures regarding ISIL (Da'esh) and Al-Qaeda. Compliance is essential to prevent the facilitation of terrorism financing, uphold international security standards, and mitigate reputational risks, ensuring businesses do not inadvertently support designated entities linked to these terrorist organizations.

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