TAQA
The 337 companies, institutions, individuals and vessels below are designated under TAQA. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By data source:What this program looks like in our data
Lists covered
Listing date range
Listing pace by year
Entities
- Abd al-Hadi al-Iraqi 2002-05-29
- Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari 2015-09-30
- Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi 2017-02-21
- Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi 2014-10-08
- Abd Al-Rahman Muhammad Mustafa Al-Qaduli 2014-10-08
- Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni 2014-08-21
- Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim 2011-09-28
- Abdallah al-Jazairi 2014-08-21
- Abdallah Azzam Brigades (AAB) 2014-10-08
- Abdelmajid Al-Zindani 2004-03-02
- Abderrahmane Ould El Amar 2013-03-02
- Abdul Hakim Ali al-Hashem Murad 2003-09-13
- Abdul Heq 2009-04-25
- Abdul Kareem Ayeras 2008-06-20
- Abdul Patta Abu Bakar 2018-06-21
- Abdul Rahim Ba’aysir 2011-07-28
- Abdul Rahman S. Taher 2002-05-29
- Abdul Rehman Sindhi 2012-03-22
- Abdul Samad Sial 2011-09-02
- Abou Abbes Khaled 2006-04-29
- Abu Al-Ward 2007-06-30
- Abu Habib al-Libi 2016-03-04
- Abu Hafs de Mauritaniër 2002-05-29
- Abu Hamza 2003-08-15
- Abu Hurayrah 2025-03-21
- Abu Ibrahim al-Hashimi al-Qurashi 2020-05-27
- Abu Jihad 2025-03-21
- Abu Mohammed Abubakar bin Mohammed 2014-07-04
- Abu Rahmah 2016-03-04
- Abu Rusdan 2005-05-19
- Abu Sarah al-Saudi 2016-04-26
- Abu Una al Malayzie 2018-08-27
- Abu Walid al Indunisi 2018-08-27
- Abu-Mohammad al-Adnani al-Shami 2014-08-21
- Afghan Service Bureau 2002-05-29
- Ahmad Islam Santos 2008-06-20
- Ahmed Abdullah Saleh Al-Khazmari Al Zahrani 2014-10-08
- Ahmed, Ahmed Khalfan 2002-05-29
- Al Qaïda au Maghreb islamique 2002-05-29
- Al Rashid Trust 2002-06-04
- Al Silsilah al Dhahaba 2017-07-27
- Al-Akhtar Medical Centre 2005-08-24
- Al-Haramain (brainse na hÍsiltíre) 2023-02-13
- Al-Haramain Foundation (Unión de la Comoras) 2004-10-02
- Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija 2002-05-29
- Al-Samman Uthman 2002-05-29
- Al-Shammari 2014-10-08
- Ali al-Hamoud al-Shawakh 2016-03-04
- ALI MAYCHOU 2019-08-20
- Amadou Barry 2020-02-11
- Aman Abdurrachman 2017-07-27
- Amru Al-Absi 2015-10-09
- Anders Cameroon Ostensvig Dale 2014-10-08
- Ansar al-Charia Derna 2014-11-28
- Ansar Al-shari’a in Tunisia (AAS-T) 2014-10-08
- Ansar al-Sharia 2014-11-28
- Anwar Nasser Abdulla Al-Aulaqi 2011-12-08
- Apoiantes Curdos do Islão 2003-02-26
- Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam 2015-02-03
- Ayman Al Zawahari 2007-07-18
- Azzam Abdullah Zureik Al-Maulid Al-Subhi 2014-10-08
- Baba Ji 2009-07-09
- BIF 2011-06-17
- Boubaker Ben Habib Ben Al-Hakim 2015-10-09
- Boubekeur Boulghiti 2002-05-29
- Calib Trinidad 2008-06-20
- Daour Nadre 2006-01-18
- Dawood Ibrahim Kaskar 2003-11-13
- División de Asia Meridional del EIIL 2023-05-04
- Djamal Mostafa 2003-09-30
- Doku Khamatovich Umarov 2011-03-17
- Eric Yacub 2006-04-29
- Faris Baluchistan 2016-03-04
- Gamel Mohamed 2006-01-18
- Ghalib al Zaydi 2017-02-25
- Ghazy Fezza Hishan Al-Mazidih 2010-03-26
- Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah 2004-05-15
- Grupo Abu Sayyaf 2002-05-29
- Grupo Islámico Combatiente Marroquí 2002-10-12
- Grupp Islamiku Armat 2002-05-29
- Hafiz Muhammad Saeed 2009-03-07
- Hamada Ould Mohamed El Khairy 2013-03-01
- Hamdi Ahmad Farag 2002-05-29
- Hamza al-Darnawi 2013-12-05
- Handalah 2015-10-09
- Hanifeh Exchange 2017-07-27
- Hany Youseff 2005-10-06
- Harakat Ul-Mujahidin 2002-05-29
- Harakat-ul Jihad Islami 2010-09-04
- Husan 2015-10-09
- Husayn Juaythini 2016-04-26
- Ibrahim 'Isa Hajji Muhammad Al-Bakr 2015-02-03
- Ibrahim Ali Muhammad Abu Bakr 2006-08-10
- Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai 2011-10-15
- Ibrahim Hassan Tali Al-Asiri 2011-04-01
- Institución benéfica Al-Haramain y Al Masjed Al-Aqsa 2009-11-18
- Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath 2002-05-29
- Islamic International Brigade 2003-03-06
- Islamic State of Iraq and Syria – West Africa (ISIS-WA) 2020-03-02
- Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) 2020-03-02
- IYAD NAZMI SALIH KHALIL 2017-02-25
- Jabir Abdallah Jabir Ahmad Jalahmah 2008-01-25
- Jama’at al-Jihad 2005-06-04
- Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad 2014-05-29
- Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) 2014-07-04
- Jamal Hussein Hassan Zeiniye 2020-10-13
- JANNAT OSHIKLARI 2022-03-14
- Jaysh al-Muhajirin wal-Ansar (JAMWA) 2015-08-14
- Jaysh Khalid Ibn al Waleed 2017-07-27
- Jemaah Islamiya 2002-10-30
- Jemmah Anshorut Tauhid 2012-03-23
- Jund al-Khilafah fi Tunis 2022-01-05
- Jund Al-Khilafah In Algeria 2015-10-09
- Kader Es Sayed 2004-12-17
- Kamel 2006-01-18
- Khalid Abd Al-Rahman Hamd Al-Fawaz 2007-05-04
- Lashkar e-Tayyiba 2005-05-13
- Lehbib Ould Ali Ould Said Ould Joumani 2018-08-14
- Les Signataires par le Sang 2014-06-13
- Levantine Mujahideen on the Battlefields of Jihad 2014-05-29
- Libyan Islamic Fighting Group 2002-05-29
- Mehrez Ben Mahmoud Ben Sassi Al-Amdouni 2004-12-17
- Mekmud, Sultan Baishiruddin 2002-05-29
- MJN 2013-11-04
- Mochtar Akhwan 2012-03-23
- Mohamad Iqbal Rahman 2003-02-04
- Mohamed Ben Belgacem Awani 2006-08-10
- Mohammed Hassan Ibrahim 2002-05-29
- Mubarak Mushakhas Sanad Mubarak Al-Bathali 2008-01-25
- Muhammad Al-Hamati 2009-11-18
- Muhammad Jamal Abduh 2013-11-04
- Muhammad Jibril Abdul Rahmam 2011-08-25
- Muhammad Sholeh Ibrahim 2016-04-26
- Muhsin Fadhil Ayed Ashour Al-Fadhli 2005-02-24
- Mujahidin of Western Indonesia 2015-10-09
- Mukhlis Yunos 2003-09-13
- Murad Akhmedovich Madayev 2017-07-27
- Muthanna al-Dari 2010-04-07
- Nasir Muthana 2015-10-09
- nouveau Jihad 2002-05-29
- Nurjaman Riduan Isamuddin 2003-02-04
- Raed M. Hijazi 2003-05-20
- Ramo Lavilla 2008-06-20
- Ramsi Mohamed Abdullah Binalshibh 2002-10-02
- Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs 2003-03-06
- Rustam Magomedovich Aselderov 2016-12-16
- Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi 2015-09-30
- Saifi Ammari 2003-12-11
- Salah Shihata Thirwat 2002-05-29
- Salim Ahmad Salim Hamdan 2002-05-29
- Salim Mustafa Muhammad Mansur Al-Ifri 2018-03-09
- Sanafi al Nasr 2025-03-21
- Seifallah Ben Omar Ben Mohamed Ben Hassine 2014-10-08
- Shafi Sultan Mohammed Al-Ajmi 2014-10-08
- Sheik Aminullah 2009-07-10
- Shihab al Muhajir 2021-12-23
- síť Usámy Bin Ládina 2002-05-29
- Society of Islamic Cooperation 2002-05-29
- Taha al-Khuwayt 2018-11-22
- TARIQ GIDAR GROUP (TGG) 2019-03-27
- Tehrik-e Taliban Pakistan 2011-08-10
- The al-Jihad-Fisi-Sabililah Special Islamic Regiment 2003-03-06
- The Eastern Turkistan Islamic Party 2002-09-14
- Tunisian Combatant Group 2002-10-12
- Umar Mahmud Rahim 2018-03-09
- Umar Patek 2011-07-30
- Umar the Chechen 2015-02-03
- Usama Muhammed Awad Bin Laden 2002-05-29
- Uthman al-Ghamdi 2011-06-24
- Wafa Al-Igatha Al-Islamia 2002-05-29
- Wilayat Fezzan 2020-03-11
- Yassin Syawal 2003-09-13
- Yazid Mabrak 2016-03-04
- Zafar Iqbal Chaudhry 2012-03-22
- Zakir Rehman Lakvi 2009-03-06
- Zulkarnan 2005-05-19
- Zveza za pravice državljanov in zatiranje laži 2004-05-15
- Αφγανική Επιτροπή Στήριξης 2002-05-29
- Ισλαµικό Κίνηµα του Ουζµπεκιστάν 2002-05-29
- Ισλαµικός στρατός του Άντεν 2002-05-29
- Абубакар 2016-08-09
- ИДИЛ — Югоизточна Азия 2023-02-06
- Организацията на основата на джихад/Страната на двете реки 2004-10-23
- أحمد دغداغ 2008-07-17
- أشرف القيزاني 2022-01-05
- الدولة الإسلامية في العراق والشام - اليمن 2020-03-11
- اﻟﻄﯿﺐ ﻧﺎﯾﻞ 2010-05-01
- حامد عبد الله أحمد العلي 2008-01-25
- سعید جان عبد السلام 2011-02-25
- سيف العدل 2002-05-29
- محمد علي الحبو 2021-06-22
- مرعي زغبي 2006-08-11
- Abdelhalim Remadna 2006-04-29
- Abdelkader Laagoub 2005-08-03
- Abdul Aziz 2015-10-09
- Abdul Baset Azouz 2016-03-04
- Abdul Rosyid Ridho Ba’asyir 2012-03-22
- Abdullah Anshori 2006-04-29
- Abo Ghaith 2008-08-08
- Abou Fares al Libi 2015-09-15
- Abu Ahmad al-Shami 2017-02-25
- Abu al Banat 2015-10-09
- Abu Bakar Bashir 2006-04-29
- Abu Hanifa 2015-10-09
- Abu Jarrah 2010-03-26
- Abu Lugmaan 2017-06-21
- Abu Zahra 2015-03-21
- Abu- Sa'id Al Britani 2015-10-09
- Abu-Muhammad al-Shimali 2015-10-09
- Adam 2007-06-30
- Adel Ben Al-Azhar Ben Youssef Ben Soltane 2006-01-18
- Adem Yilmaz 2008-12-23
- Ag Mossa 2019-08-20
- Agus Dwikarna 2003-09-13
- Akhmed Rajapovich Chataev 2015-10-09
- Al Mourabitoun 2014-06-13
- Al-Haramain (Afghanistan branch) 2004-07-13
- Al-Haramain (Albanian branch) 2004-07-13
- Al-Haramain (Bangladesh branch) 2004-07-13
- Al-Haramain (Ethiopia branch) 2004-07-13
- Al-Haramain Foundation (Pakistan) 2026-08-26
- Al-Haramayn Foundation (Kenya) 2004-01-31
- Al-Haramayn Foundation (Tanzania) 2004-01-31
- Al-Itihaad Al-Islamiya 2002-05-29
- Al-Kawthar Hawala 2018-03-09
- Alexanda Kote 2017-07-27
- Alhaj Qari Ayub Bashar 2012-10-30
- Ali Ben Taher Ben Faleh Ouni Harzi 2015-04-21
- Ali Sayyid Muhamed Mustafa Bakri 2005-10-06
- Alshafee El-Sheikh 2017-07-27
- Amin Muhammad Ul Haq Saam Khan 2007-08-18
- Amor Mohamed Ghedeir 2008-07-17
- Angga Dimas Persadha 2015-03-21
- ANJEM CHOUDARY 2018-10-18
- Ansar Eddine 2013-03-26
- Aqsa Mahmood 2015-10-09
- Aris Munandar 2006-10-12
- Army of Mohammed 2002-05-29
- Asad 2017-08-25
- Asbat al-Ansar 2009-11-18
- Aseel Muthana 2015-10-09
- Bin Marwan, Bilal 2002-05-29
- Djamel Akkacha 2013-02-13
- Emarat Kavkaz 2011-08-08
- Emilie Edwige Konig 2014-10-08
- Emraan Ali 2021-12-01
- Faysal al-Bughanimi 2002-05-29
- Fazel Rahim 2012-03-13
- Feliciano Semborio Delos Reyes (jr) 2008-06-20
- Global Relief Foundation (GRF) 2009-11-18
- Gulmurod Khalimov 2016-03-04
- Gun Gun Rusman Gunawan 2006-04-29
- Hamid Hamad Hamid al-'Ali 2014-09-26
- Hamza Usama Muhammad bin Laden 2019-03-05
- Harakat Sham Al-Islam 2016-03-04
- Hassan 2013-11-05
- Ibrahim Suleiman Hamad Al-Hablain 2014-10-08
- Indonesia Hilal Ahmar Society for Syria 2015-03-21
- Islam Seit-Umarovich Atabiev 2015-10-09
- Ismail 2008-06-20
- Isnilon Totoni Hapilon 2005-12-10
- JAMAAH ANSHARUT DAULAH 2020-03-11
- Jamal Lounici 2008-04-25
- JNIM 2018-10-08
- Joe 2003-09-13
- Johnny Pareja 2008-06-20
- Jund Al Aqsa 2017-07-27
- Kamel Djermane 2004-05-07
- Kawa Omar Ahmed 2005-12-10
- Kevin Jordan Axel Guiavarch 2014-10-08
- KHATIBA IMAM AL-BUKHARI 2018-04-05
- Lashkar i Jhangvi 2026-08-26
- Les Enturbannés 2014-06-13
- Mahmoud Mohammad Ahmed Bahaziq 2009-03-07
- Malik Ruslanovich Barkhanoev 2017-07-27
- Mansour Thaer 2006-08-30
- Maulawi Rajab Salahudin 2023-05-04
- Maxamed Cabdullaah Ciise 2009-11-18
- Maxime Hauchard 2015-10-09
- Mehdi Ben Mohamed Ben Mohamed Kammoun 2006-01-18
- Mohamed Abbattay 2004-12-17
- Mohamed Ben Belkacem Aouadi 2003-05-20
- Mohammad Qari Din 2002-05-29
- Mohammad Tahir Hammid Hussein 2008-01-19
- Mohammad Yahya Aziz 2009-07-09
- Mohammed Al Ghabra 2007-01-11
- Mohammed Masood Azhar Alvi 2019-05-03
- Mohammed Omar 2002-05-29
- Monir Chouka 2012-02-08
- Morad Laaboudi 2016-03-04
- Mounir El Motassadeq 2002-10-02
- Moussa Ben Omar Ben Ali Essaadi 2006-01-18
- Muhammad Ashraf Manshah 2009-03-07
- Muhammad Bahrum Naim Anggih Tamtomo 2017-07-27
- Muhammed Reza Lahaman Kiram 2018-08-27
- Muhannad Al-Najdi 2016-03-04
- Mullah Krekar 2006-12-13
- Muttaqi Amir Khan 2002-05-29
- MYRNA AJIJUL MABANZA 2018-06-21
- Nasim al Sahrawi 2002-05-29
Other sanctions programs
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217UKRAINE-EO13661 196
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