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
AlHaramain Foundation Pakistan	Company	Apr 11, 2012	active
TARIQ GIDAR GROUP TGG	Company	Mar 21, 2019	active
Taibah International Bosnia Offices	Company	May 10, 2004	active
Swahili Sunna	Company	Apr 23, 2023	active
AlHaramain The Netherlands branch	Company	Jul 5, 2006	active
AlAkhtar Trust International	Company	Jan 16, 2012	active
AlHaramain Albanian branch	Company	Apr 11, 2012	active
AlHaramain Ethiopia branch	Company	Apr 11, 2012	active
Salafist Group for Call and Combat	Company	Jan 16, 2012	active
Abu Sayyaf Group	Company	Jan 16, 2012	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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