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
Al Rashid Trust	Company	Oct 5, 2001	active
Akram Turki Hishan AlMazidih	Individual	Mar 10, 2010	active
Faycal Boughanemi	Individual	Jan 16, 2012	active
Abou Abdel Hamid Al Kidali	Individual	Jun 19, 2022	active
Anas Hasan Khattab	Individual	Oct 29, 2016	active
Abu Qasim	Individual	Apr 23, 2023	active
Abderahmane al Maghrebi	Individual	Aug 13, 2019	active
Taha alKhuwayt	Individual	Nov 18, 2018	active
Moussa Ben Omar Ben Ali Essaadi	Individual	Jun 24, 2003	active
South Asian Chapter of ISIL	Company	May 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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