UN Consolidated Sanction Lists
The proscribed terrorist groups list under the Terrorism Act 2000 includes organizations that are considered a threat to national security in the UK. These groups are banned because their activities promote violence or hatred. Knowing the details of these groups helps in adhering to legal obligations and preventing potential risks associated with terror financing and related activities.
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990 Entities in UN Consolidated Sanction Lists
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
JALALUDDIN HAQQANI | Individual | Jan 31, 2001 | active |
AREFULLAH AREF GHAZI MOHAMMAD | Individual | Jan 31, 2001 | active |
SAYYED GHIASSOUDDINE AGHA | Individual | Jan 31, 2001 | active |
ABDUL BARI AKHUND | Individual | Feb 23, 2001 | active |
ABDUL MANAN MOHAMMAD ISHAK | Individual | Jan 25, 2001 | active |
ABDUL QADEER BASIR ABDUL BASEER | Individual | Jan 25, 2001 | active |
OMAR SABAWI IBRAHIM HASAN ALTIKRITI | Individual | Jul 27, 2005 | active |
HAMDULLAH SUNANI | Individual | Feb 23, 2001 | active |
ADEL BEN ALAZHAR BEN YOUSSEF HAMDI | Individual | Sep 3, 2002 | active |
SAD ABDALMAJID ALFAISAL ALTIKRITI | Individual | Jun 27, 2003 | active |
FAQs
Why is compliance with the United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000) necessary?
Compliance with the United Kingdom's proscribed terrorist groups under the Terrorism Act 2000 is essential to safeguard national security and public safety. By adhering to these regulations, individuals and organizations help prevent the financing and support of terrorism, thus protecting communities from violent extremism. Non-compliance can lead to severe legal penalties, including criminal charges. Ultimately, following these sanctions fosters a collective effort to combat terrorism, ensuring a safer environment for everyone while upholding the rule of law.
Which companies should comply with United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000)?
Companies operating in Finance, Telecommunications, Transportation, and Defense sectors in the United Kingdom must comply with the sanctions related to proscribed terrorist groups under the Terrorism Act 2000. Compliance is essential to prevent funds and resources from being diverted to support terrorism, ensuring national security, and fulfilling legal obligations to avoid severe penalties and reputational damage.
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