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
GUL AGHA ISHAKZAI	Individual	Jul 2, 2010	active
MATUQ MOHAMMED MATUQ	Individual	Feb 26, 2011	active
AHMAD MAHMOOD HASSAN	Individual	Feb 2, 2024	active
NUSRET IMAMOVIC	Individual	Feb 29, 2016	active
CHOE SONG IL	Individual	Mar 2, 2016	active
MOHAMAD IQBAL ABDURRAHMAN	Individual	Jan 28, 2003	active
MUHSIN KHADR ALKHAFAJI	Individual	Jun 27, 2003	active
MOHAMMAD TAHIR HAMMID HUSSEIN	Individual	Nov 12, 2003	active
Osama Al Kuni Ibrahim	Individual	Oct 25, 2021	active
RAJAH SOLAIMAN MOVEMENT	Company	Jun 1, 2008	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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