The Council of the European Union - Specific measures to combat terrorism
The Council of the European Union has implemented specific measures to combat terrorism effectively. These measures aim to enhance security and prevent terrorist activities across member states. The Council's sanctions lists include individuals and entities associated with terrorism, promoting accountability and discouraging unlawful actions.
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38 Entities in The Council of the European Union - Specific measures to combat terrorism
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
AlAqsa eV | Company | Jul 25, 2024 | active |
Kurdistan Workers Party | Company | May 2, 2002 | active |
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security | Company | Jul 25, 2024 | active |
Popular Front for the Liberation of Palestine — General Command | Company | Jun 17, 2002 | active |
National Liberation Army | Company | Jul 25, 2024 | active |
Abu Nidal Organisation | Company | Jun 17, 2002 | active |
Hizbul Mujahideen | Company | Jan 31, 2025 | active |
Ibrahim Salih Mohammed ALYACOUB | Individual | Jan 31, 2025 | active |
Khalid Sheikh MOHAMMED | Individual | Jan 31, 2025 | active |
Mohammed BOUYERI | Individual | Jan 31, 2025 | active |
FAQs
Why is compliance with The Department of Veterans Affairs Sanctions List necessary?
Compliance with the Department of Veterans Affairs (VA) Sanctions List is crucial for several reasons. first and foremost, these sanctions aim to protect the integrity of important programs that support veterans and their families. ensuring that only eligible individuals and organizations benefit from va programs helps prevent fraud and misuse of funds.
Which companies should comply with The Department of Veterans Affairs Sanctions List?
The Department of Veterans Affairs Sanctions List affects companies in the healthcare and benefits industries, especially those providing services to veterans. Compliance is crucial because these companies must ensure they do not engage with individuals or entities on the list. Violating these guidelines can lead to penalties, loss of contracts, and damage to reputation.
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