Sanctions Program Profile
TAQA sanctions program search
RiskAtlas currently tracks 344 active sanctions or restricted-party entities associated with TAQA. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Sultan Aziz Azam
individual · Afghanistan · EU Financial Sanctions
Maulawi Rajab Salahudin
individual · Afghanistan · EU Financial Sanctions
ISIL-Asia de Sud-Est
entity · Unknown · EU Financial Sanctions
Abdul Rehman Makki
individual · Pakistan · EU Financial Sanctions
Jama`at al-Tawhid wal-Jihad
entity · Unknown · EU Financial Sanctions
ISIL-Tunisia Province
entity · Unknown · EU Financial Sanctions
أشرف القيزاني
individual · Tunisia · EU Financial Sanctions
Shihab Mohajir
individual · Afghanistan · EU Financial Sanctions
Emraan Ali
individual · Trinidad And Tobago · EU Financial Sanctions
Habo
individual · Syria · EU Financial Sanctions
Jamal Hussein Hassan Zeiniye
individual · Syria · EU Financial Sanctions
Abu Mansoor Asim
individual · Pakistan · EU Financial Sanctions