LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
This page provides detailed information about organizations and individuals linked to the proliferation of weapons of mass destruction (WMD). These entities may pose significant risks to global security and compliance efforts. It is crucial to monitor this list to ensure adherence to regulatory requirements and to mitigate potential threats.
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327 Entities in LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ISLAMIC JIHAD GROUP | Company | May 12, 2025 | active |
SELSELAT AL-THAHAB | Company | May 12, 2025 | active |
RABITA TRUST | Company | May 12, 2025 | active |
RAHAT LTD. | Company | May 12, 2025 | active |
SOLAIMAN MOVEMENT DIAGRAM | Company | May 12, 2025 | active |
EAST INDONESIAN MUJAHIDIN | Company | May 12, 2025 | active |
AL-HARAMAIN FOUNDATION | Company | May 12, 2025 | active |
ANSARUL MUSLIMINA FI BILADIS SUDAN | Company | May 12, 2025 | active |
AL-HARAMAIN: ETHIOPIA BRANCH | Company | May 12, 2025 | active |
AL MOULATHAMOUN | Company | May 12, 2025 | active |
FAQs
Why is compliance with the LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION necessary?
Compliance with the list of individuals, entities, and organizations involved in the proliferation of weapons of mass destruction (WMD) is crucial for national and global security. Adhering to these sanctions helps to impede the funding and support of rogue entities that may contribute to the development and spread of dangerous weapons. By monitoring and restricting access to these individuals and organizations, governments can prevent potential threats, protect innocent lives, and maintain international peace and stability. Ignoring these sanctions can lead to severe legal repercussions and geopolitical instability.
Which companies should comply with LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION?
Industries involved in defense, manufacturing, technology, and any sectors related to nuclear, chemical, or biological research must comply with sanctions related to the proliferation of weapons of mass destruction (WMD). Compliance is crucial to prevent the financing and support of illicit activities that can pose significant threats to national and global security, ensuring responsible business practices and international stability.
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