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 |
|---|---|---|---|
Manssor ARBABSIAR | Individual | Jan 31, 2025 | active |
Hamed ABDOLLAHI | Individual | Jan 31, 2025 | active |
Kurdistan Freedom Fighters | Company | Jan 31, 2025 | active |
Hizballah Military Wing | Company | Jan 31, 2025 | active |
Gamaa alIslamiyya | Company | May 2, 2002 | active |
Farah MELIAD | Individual | Jan 31, 2025 | active |
Shining Path | Company | May 2, 2002 | active |
Hamas | Company | Dec 27, 2001 | active |
Saeid HASHEMI MOGHADAM | Individual | Jan 31, 2025 | active |
Ali Gholam SHAKURI | 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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