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
Daesh - Wilayat al-Hind	Company	Feb 20, 2022	active
Dinno Amor Rosalejos Pareja	Individual	Jan 16, 2012	active
Sheikh Dr Sami AlUraydi	Individual	May 29, 2022	active
Angelo Ramirez Trinidad	Individual	Jan 16, 2012	active
Hajjaj Bin Fahd al Ajmi	Individual	Aug 20, 2014	inactive
Salman Bulgarsky	Individual	Aug 2, 2016	active
AQS	Company	May 29, 2022	active
Muhammad AlHamati	Individual	Feb 4, 2010	active
RABITA TRUST	Company	Apr 11, 2012	active
Abu Hafs the Mauritanian	Individual	Jun 20, 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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