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
Hamid Hamad Hamid alAli	Individual	Aug 14, 2014	active
Azzam Abdullah Zureik AlMaulid AlSubhi	Individual	Sep 22, 2014	active
Abd AlLatif Bin Abdallah Salih Muhammad AlKawari	Individual	Sep 20, 2015	active
Aseel Muthana	Individual	Sep 29, 2015	active
Djamel Akkacha	Individual	Feb 4, 2013	active
Mujahidin of Western Indonesia	Company	Sep 28, 2015	active
Islamic Movement of Uzbekistan	Company	Jan 16, 2012	active
Abu al Banat	Individual	Oct 1, 2015	active
Abd AlRahman Ould Muhammad AlHusayn Ould Muhammad Salim	Individual	Sep 14, 2011	active
Abdur Rehman	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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