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
IBRAHIM ISA HAJJI MUHAMMAD ALBAKR	Individual	Jan 23, 2015	active
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT	Individual	Nov 19, 2018	active
FEREIDOUN ABBASIDAVANI	Individual	Mar 24, 2007	inactive
ABD ALAZIZ ADAY ZIMIN ALFADHIL	Individual	Sep 21, 2015	inactive
AHMED ALI ABDULLAH SALEH	Individual	Apr 14, 2015	inactive
SAIFALDIN FULAYYIH HASSAN TAHA ALRAWI	Individual	Jun 27, 2003	active
MUZAHIM SAB HASSAN ALTIKRITI	Individual	Jun 27, 2003	active
BARZAN ABD ALGHAFUR SULAIMAN MAJID ALTIKRITI	Individual	Jun 27, 2003	active
IZZAT IBRAHIM ALDURI	Individual	Jun 27, 2003	active
ALI HASSAN ALMAJID 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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