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
Ansar Al Charia Benghazi	Company	Nov 18, 2014	active
Abd Al-Rahman Khalaf Ubayd Juday Al-Anizi	Individual	Sep 22, 2014	active
Asbat alAnsar	Company	Jan 16, 2012	active
Abdelkader Laagoub	Individual	Jan 16, 2012	active
Amadou Boucary Dicko	Individual	Jun 19, 2022	active
Abu Jihad TNT	Individual	Nov 22, 2021	active
Muhammad Zafar Iqbal	Individual	Mar 13, 2012	active
Wilayat alYemen	Company	Mar 3, 2020	active
Tripoli Province	Company	Mar 3, 2020	active
Jamaah Ansharut Daulat	Company	Mar 3, 2020	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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