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
ABDUL HAQ	Individual	Apr 15, 2009	active
IBRAHIM HASSAN TALI ALASIRI	Individual	Mar 2, 2011	active
ABDUL AZIZ ABBASIN	Individual	Jan 1, 2011	active
MOHAMMED QASIM MIR WALI KHUDAI RAHIM	Individual	Nov 21, 2012	active
MEHRDADA AKHLAGHI KETABACHI	Individual	Mar 24, 2007	inactive
NASER MALEKI	Individual	Mar 24, 2007	inactive
GHORB KARBALA	Company	Jun 9, 2010	inactive
RAH SAHEL	Company	Jun 9, 2010	inactive
MUSA HILAL ABDALLA ALNSIEM	Individual	Apr 25, 2006	active
AAMIR ALI CHAUDHRY	Individual	Oct 18, 2012	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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