sanctions · UK · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Which companies and vessels are sanctioned under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019?
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019: 88 entries listed as of 16 Oct 2026 (88 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 6 Oct 2001 to 27 Jan 2023.
What stands out
88 organisations, vessels and aircraft are currently designated under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| ABDALLAH AZZAM BRIGADES (AAB) | Entity | Lebanon, Syria | 23 Sep 2014 | listed |
| ABU SAYYAF GROUP | Entity | Philippines | 6 Oct 2001 | listed |
| AFGHAN SUPPORT COMMITTEE (ASC) | Entity | Afghanistan | 11 Jan 2002 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | Entity | Pakistan | 17 Aug 2005 | listed |
| AL FURQAN | Entity | Bosnia and Herzegovina | 11 May 2004 | listed |
| AL-HARAMAIN (AFGHANISTAN BRANCH) | Entity | Afghanistan | 6 Jul 2004 | listed |
| AL-HARAMAIN (ALBANIA BRANCH) | Entity | Albania | 6 Jul 2004 | listed |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Entity | Bosnia and Herzegovina | 28 Jun 2004 | listed |
| AL-HARAMAIN (BANGLADESH) | Entity | Bangladesh | 6 Jul 2004 | listed |
| AL-HARAMAIN (ETHIOPIA BRANCH) | Entity | Ethiopia | 6 Jul 2004 | listed |
| AL-HARAMAIN FOUNDATION (PAKISTAN) | Entity | Pakistan | 26 Jan 2004 | listed |
| AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | Entity | Comoros | 28 Sep 2004 | listed |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Entity | Netherlands | 6 Jul 2004 | listed |
| AL-HARAMAYN FOUNDATION (KENYA) | Entity | Kenya | 26 Jan 2004 | listed |
| AL-HARAMAYN FOUNDATION (TANZANIA) | Entity | Tanzania | 26 Jan 2004 | listed |
| AL-ITIHAAD AL-ISLAMIYA (AIAI) | Entity | — | 6 Oct 2001 | listed |
| AL-KAWTHAR MONEY EXCHANGE | Entity | Iraq | 6 Mar 2018 | listed |
| AL MOUAKAOUNE BIDDAM | Entity | Mali | 2 Jun 2014 | listed |
| AL MOULATHAMOUN | Entity | Algeria, Mali, Niger | 2 Jun 2014 | listed |
| AL MOURABITOUN | Entity | Mali | 2 Jun 2014 | listed |
| AL-QAIDA | Entity | — | 6 Oct 2001 | listed |
| AL-QAIDA IN IRAQ | Entity | — | 18 Oct 2004 | listed |
| AL-QAIDA IN THE ARABIAN PENINSULA | Entity | — | 19 Jan 2010 | listed |
| AL RASHID TRUST | Entity | Pakistan | 6 Oct 2001 | listed |
| ANSAR AL CHARIA BENGHAZI | Entity | — | 19 Nov 2014 | listed |
| Ansar Al Charia Derna | Entity | Libya, Tunisia | 19 Nov 2014 | listed |
| ANSAR AL-ISLAM | Entity | — | 24 Feb 2003 | listed |
| ANSAR AL-SHARI'A IN TUNISIA | Entity | Tunisia | 23 Sep 2014 | listed |
| ANSAR EDDINE | Entity | Mali | 20 Mar 2013 | listed |
| ANSARUL MUSLIMINA FI BILADIS SUDAN | Entity | Nigeria | 26 Jun 2014 | listed |
| ARMED ISLAMIC GROUP | Entity | Algeria | 6 Oct 2001 | listed |
| ASBAT AL-ANSAR | Entity | Lebanon | 6 Oct 2001 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Entity | Bangladesh, Sudan, United States | 21 Nov 2002 | listed |
| EASTERN TURKISTAN ISLAMIC MOVEMENT | Entity | — | 11 Sep 2002 | listed |
| EGYPTIAN ISLAMIC JIHAD | Entity | — | 6 Oct 2001 | listed |
| Emarat Kavkaz | Entity | Afghanistan, Pakistan, Russia | 29 Jul 2011 | listed |
| GLOBAL RELIEF FOUNDATION | Entity | United States | 22 Oct 2002 | listed |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | Entity | Syria | 20 Jul 2017 | listed |
| HARAKAT SHAM AL-ISLAM | Entity | Syria | 29 Feb 2016 | listed |
| HARAKAT-UL JIHAD ISLAMI | Entity | — | 6 Aug 2010 | listed |
| HARAKAT UL-MUJAHIDIN (HUM) | Entity | Pakistan | 6 Oct 2001 | listed |
| HILAL AHMAR SOCIETY INDONESIA (HASI) | Entity | Indonesia | 13 Mar 2015 | listed |
| ISLAMIC ARMY OF ADEN | Entity | — | 6 Oct 2001 | listed |
| ISLAMIC INTERNATIONAL BRIGADE | Entity | — | 4 Mar 2003 | listed |
| ISLAMIC JIHAD GROUP | Entity | — | 1 Jun 2005 | listed |
| ISLAMIC MOVEMENT OF UZBEKISTAN | Entity | — | 6 Oct 2001 | listed |
| Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | Entity | — | 27 Jan 2023 | listed |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | Entity | — | 14 May 2019 | listed |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | Entity | — | 4 Mar 2020 | listed |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | Entity | — | 4 Mar 2020 | listed |
| ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | Entity | — | 23 Feb 2020 | listed |
| ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | Entity | — | 23 Feb 2020 | listed |
| JAISH-I-MOHAMMED | Entity | Pakistan | 17 Oct 2001 | listed |
| JAMAAH ANSHARUT DAULAH | Entity | — | 4 Mar 2020 | listed |
| Jama'a Nusrat ul-Islam wa al-Muslimin | Entity | — | 4 Oct 2018 | listed |
| JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Entity | Nigeria | 22 May 2014 | listed |
| JAMAAT-UL-AHRAR | Entity | Afghanistan, Pakistan | 6 Jul 2017 | listed |
| JAM'YAH TA'AWUN AL-ISLAMIA | Entity | Afghanistan | 17 Oct 2001 | listed |
| Jaysh Khalid Ibn al Waleed | Entity | — | 20 Jul 2017 | listed |
| JEMAAH ISLAMIYAH | Entity | — | 25 Oct 2002 | listed |
| JEMMAH ANSHORUT TAUHID | Entity | Indonesia | 12 Mar 2012 | listed |
| Jund Al Aqsa | Entity | Syria | 20 Jul 2017 | listed |
| JUND AL-KHILAFAH IN ALGERIA | Entity | Algeria | 29 Sep 2015 | listed |
| JUND AL-KHILAFAH IN TUNISIA (JAK-T) | Entity | — | 29 Dec 2021 | listed |
| KHATIBA IMAM AL-BUKHARI (KIB) | Entity | — | 29 Mar 2018 | listed |
| Khatiba Jama'at al-Tawhid wal-Jihad (KTJ) | Entity | — | 7 Mar 2022 | listed |
| LASHKAR-E-TAYYIBA | Entity | — | 2 May 2005 | listed |
| LASHKAR I JHANGVI | Entity | — | 3 Feb 2003 | listed |
| LIBYAN ISLAMIC FIGHTING GROUP | Entity | Libya | 6 Oct 2001 | listed |
| MAKHTAB AL-KHIDAMAT | Entity | — | 6 Oct 2001 | listed |
| MOROCCAN ISLAMIC COMBATANT GROUP | Entity | Morocco | 10 Oct 2002 | listed |
| Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | Entity | Algeria, Mali | 5 Dec 2012 | listed |
| MUHAMMAD JAMAL NETWORK | Entity | Egypt, Libya, Mali | 21 Oct 2013 | listed |
| MUJAHIDIN INDONESIAN TIMUR | Entity | Indonesia | 29 Sep 2015 | listed |
| RABITA TRUST | Entity | Pakistan | 17 Oct 2001 | listed |
| RAJAH SOLAIMAN MOVEMENT | Entity | Philippines | 4 Jun 2008 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Entity | Afghanistan, Pakistan | 11 Jan 2002 | listed |
| RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS | Entity | — | 4 Mar 2003 | listed |
| SELESELAT AL-THAHAB | Entity | Iraq | 20 Jul 2017 | listed |
| SPECIAL PURPOSE ISLAMIC REGIMENT | Entity | — | 4 Mar 2003 | listed |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Entity | Bosnia and Herzegovina | 11 May 2004 | listed |
| TARIQ GIDAR GROUP (TGG) | Entity | Afghanistan, Pakistan | 22 Mar 2019 | listed |
| TEHRIK-E TALIBAN PAKISTAN | Entity | Afghanistan, Pakistan | 29 Jul 2011 | listed |
| THE ARMY OF EMIGRANTS AND SUPPORTERS | Entity | Syria | 6 Aug 2015 | listed |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Entity | Algeria, Mali, Mauritania | 6 Oct 2001 | listed |
| TUNISIAN COMBATANT GROUP | Entity | Tunisia | 10 Oct 2002 | listed |
| UMMAH TAMEER E-NAU (UTN) | Entity | Afghanistan | 24 Dec 2001 | listed |
| WAFA HUMANITARIAN ORGANIZATION | Entity | Afghanistan, Kuwait, United Arab Emirates | 6 Oct 2001 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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