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
Pio Abogne De Vera	Individual	Jan 16, 2012	active
Omar Ali Hussain	Individual	Sep 27, 2015	active
Oumar Diaby	Individual	Sep 22, 2014	active
Amor Mohamed Ghedeir	Individual	Jul 2, 2008	active
Abdelrahman Mouhamad Zafir al Dabidi al Jahani	Individual	Aug 14, 2014	active
Mohammed AbdelHalim Hemaida Saleh	Individual	Feb 28, 2016	active
Mutassim Yahya Ali AlRumaysh	Individual	Sep 28, 2015	active
Mohamed Belkalem	Individual	Apr 21, 2010	active
Mesut SEKERCI	Individual	Apr 14, 2021	active
Ibrahim Hassan Tali AlAsiri	Individual	Mar 23, 2011	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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