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
Al Mouakaoune Biddam	Company	Jun 1, 2014	active
Abou Abbes Khaled	Individual	Nov 10, 2003	active
Maulawi Rajab Salahudin	Individual	Apr 25, 2023	active
Nessim Ben Romdhane Sahraoui	Individual	Jan 16, 2012	active
Muhsin Fadhil Ayed Ashour AlFadhli	Individual	Aug 7, 2008	inactive
Radi Abd El Samie Abou El Yazid El Ayashi	Individual	Nov 11, 2003	active
Hamidullah Akhund	Individual	Jul 20, 2007	inactive
Odnorukiy	Individual	Jan 18, 2016	active
Yassine Chekkouri	Individual	Jan 17, 2011	inactive
Salah Eddine Gasmi	Individual	Mar 2, 2016	inactive

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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