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
MOHAMMAD WALI MOHAMMAD EWAZ	Individual	Jan 31, 2001	active
HAMDULLAH NOMANI	Individual	Feb 23, 2001	active
AMOR MOHAMED GHEDEIR	Individual	Jul 3, 2008	active
ARIF QASMANI	Individual	Jun 29, 2009	active
FAZEELATUL SHAYKH ABU MOHAMMED AMEEN ALPESHAWARI	Individual	Jun 29, 2009	active
NASIRUDDIN HAQQANI	Individual	Jul 2, 2010	active
BARZAN IBRAHIM HASSAN ALTIKRITI	Individual	Jun 27, 2003	active
MUHAMMAD SHOLEH IBRAHIM	Individual	Apr 2, 2016	active
UGLA ABID SAKR ALZUBAISI	Individual	Jun 27, 2003	active
ADIL ABDALLAH MAHDI	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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