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
Mochammad Achwan	Individual	Mar 11, 2012	active
Ustadh Ahmad	Individual	May 20, 2020	active
Abdul Patta Abu Bakar	Individual	Jun 17, 2018	active
Umar alKubaysi	Individual	Mar 5, 2018	active
Hajji Salim AlShaklar	Individual	Mar 5, 2018	active
Jamyah Taawun AlIslamia	Company	Jan 16, 2012	active
Ansarul Muslimina Fi Biladis Sudan	Company	Jul 3, 2014	active
Iyad ag Ghali	Individual	Feb 24, 2013	active
Abu Shayma	Individual	Mar 21, 2012	inactive
Ansar alDin Macina	Company	Mar 24, 2024	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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