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
Nurjaman Riduan Isamuddin	Individual	Jun 15, 2011	active
Mehdi Ben Mohamed Ben Mohamed Kammoun	Individual	Jan 17, 2011	active
Abdul Haq	Individual	Feb 18, 2020	inactive
Mohammed Masood Azhar Alvi	Individual	Apr 30, 2019	active
Umar Patek	Individual	Sep 29, 2017	active
Redendo Cain Dellosa	Individual	Jan 16, 2012	active
Ayman AlZawahari	Individual	Aug 13, 2015	inactive
Hani El Sayyed Elsebai Yusef	Individual	Feb 5, 2012	active
Hamza Usama Muhammad bin Laden	Individual	Feb 27, 2019	active
Hafiz Abdusalam Budvi	Individual	Mar 13, 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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