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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Terrorism

Search guide · Data current as of 2026-02-17

Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Hasan Al-Salahayn Salih Al-Sha'ari
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Maulavi Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Jama'a Nusrat ul-Islam wa al-Muslimin
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
Mohammad Aman AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SHAMIL MAGOMEDOVICH ISMAILOV
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Emilie Samra Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yahya HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan

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