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
Ghalib al Zaydi	Individual	Feb 21, 2017	active
Tharwat Salah Shihata	Individual	Jan 17, 2011	active
Tarkhan Tayumurazovich Batirashvili	Individual	Jan 22, 2015	active
Mohammed Tufail	Individual	Dec 23, 2001	active
Abu Rusdan	Individual	May 15, 2005	active
Noureddine Ben Ali Ben Belkassem AlDrissi	Individual	Nov 11, 2003	active
Ansar Al-shari’a in Tunisia (AAS-T)	Company	Sep 22, 2014	active
Tehrike Taliban Pakistan	Company	Jul 28, 2011	active
Aris Munandar	Individual	Sep 8, 2003	active
Mohammad Tahir Hammid Hussein	Individual	Jan 6, 2016	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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