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
Usama Muhammed Awad Bin Laden	Individual	Jun 23, 2013	active
Abdul Rahman Yasin	Individual	May 18, 2003	active
Husan	Individual	Oct 1, 2015	active
ZakiurRehman Lakhvi	Individual	Dec 9, 2008	active
AbuMalik alTalli	Individual	Oct 7, 2020	active
Hamadi Ben Abdul Azis Ben Ali Bouyehia	Individual	Nov 11, 2003	active
Abderrahmane Ould El Amar	Individual	Feb 21, 2013	active
Kamal Ben Maoeldi Ben Hassan AlHamraoui	Individual	Nov 11, 2003	active
Ayyub Bashir	Individual	Jul 23, 2018	active
Ag Mossa	Individual	Aug 13, 2019	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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