Netherlands - National sanctionlist terrorism
- 01 Oct 2024
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Netherlands - National sanctionlist terrorism
- Updated on 01 Oct 2024
- 2 Minutes to read
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Contributors
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Persons and entities whose assets have been frozen on the grounds of national legislation (drafted 21 August 2024). The list is ordered on the date of decision. The final decision is made by the Minister of Foreign Affairs, in accordance to the Minister of Justice and Security and the Minister of Finance. A consolidated list of persons and entities whose assets have been frozen on the grounds of European legislation can be found here: http://www.consilium.europa.eu/en/policies/fight-against-terrorism/terrorist-list/
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| N° | Surname | First name(s) | Alias | Date of Birth(DD-MM-JJJJ) | Place of Birth | Date of ministerial decision (DD/MM/JJJJ) | Link official notification |
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| 1 | Aarab | Hasna |
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16-5-1991 | Enschede | 7-12-2016 | Stcrt 68138 |
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| 2 | Abdellaoui | Kawthar |
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10-10-1998 | Lichtenvoorde | 7-12-2016 | Stcrt 68135 |
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| 3 | Abouelella | Yasser Mohamed Abdelazim |
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25-7-1978 | Alexandria (Egypt) | 12-10-2016 | Stcrt 55122 |
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| 4 | Ahmad | Baraa Ibrahim |
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1-2-1994 | Assen | 21-3-2016 | Stcrt 15791 |
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| 5 | Ahmed | Mustafa Mohidin |
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1-7-1992 | Mogadishu (Somalia) | 17-5-2017 | Stcrt 27148 |
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| 6 | Akhlafa | Oussama Achraf |
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23-10-1994 | Utrecht | 21-3-2016 | Stcrt 15789 |
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| 7 | Akhnikh | Ismail |
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22-10-1982 | Amsterdam | 11-9-2014 | Stcrt 2014, 26134 |
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| 8 | Akkouh | Saleh Eddine |
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21-5-1990 | s-Hertogenbosch | 7-1-2015 | Stcrt 2015, 698 |
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| 9 | Akoudad | Mounir |
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24-5-1993 | Capelle aan den IJssel | 22-2-2018 | Stcrt 11629 |
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| 10 | Akoudad | Mountassir |
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15-12-1991 | Capelle aan den IJssel | 22-2-2018 | Stcrt 11628 |
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| 11 | Al Shamri | Abdulrahman |
|
7-11-1998 | Sneek | 11-11-2016 | Stcrt 61608 |
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| 12 | Ali | Saryas Noori |
|
17-10-1988 | Sulaymaniyah (Iraq) | 1-9-2016 | Stcrt46902 |
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| 13 | Al-Naemi | Khalid |
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12-4-1982 | Kuwait City (Kuwait) | 12-10-2016 | Stcrt 55168 |
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| 14 | Aşoğlu | Musa |
|
15-8-1961 | Hendek (Turkey) | 16-7-2015 | Stcrt 2015, 21395 |
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| 15 | Ballah | Khalid |
|
2-2-1993 | Rotterdam | 1-9-2016 | Stcrt 46907 |
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| 16 | Bay | Serdar |
|
31-3-1994 | Amsterdam | 12-10-2016 | Stcrt 55124 |
|
| 17 | Belgharbi | Bachir |
|
5-2-1989 | Naarden | 24-2-2017 | Strct 12352 |
|
| 18 | Belmonte | Thijs |
|
21-7-1989 | Dordrecht | 23-3-2015 | Stcrt 2015, 8461 |
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| 19 | Benaissa | Az Eddine |
|
25-8-1993 | Al Hoceima (Morocco) | 19-8-2015 | Stcrt 2015, 26636 |
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| 20 | Benzouagh | Noureddin |
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16-6-1993 | Beni Oulichek (Morocco) | 19-8-2015 | Stcrt 2015, 26638 |
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| 21 | Bouamran | Achraf |
|
10-8-1997 | Amsterdam | 24-3-2017 | Stcrt 18096 |
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| 22 | Bouchnafa | Outmhane |
|
6-3-1981 | Boxmeer | 21-3-2016 | Stcrt 15797 |
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| 23 | Bouchouh | Adil |
|
7-12-1990 | Rotterdam | 23-12-2015 | Stcrt 2015, 49484 |
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| 24 | Boudraouch | Ismail |
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24-12-1988 | Utrecht | 16-10-2017 | Stcrt 60536 |
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| 25 | Boukich | Abdelhakim |
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15-12-1993 | The Hague | 6-5-2015 | Stcrt 2015, 12878 |
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| 26 | Boulahdida | Khalid |
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26-3-1985 | Tetouan (Morocco) | 18-7-2016 | Stcrt 39072 |
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| 27 | Boulahyani | Marouane |
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11-2-1995 | Rheden | 11-9-2014 | Stcrt 2014, 26138 |
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| 28 | Boutahar | Mohammed Amine | Abu Ubaida al Maghribi | 4-4-1983 | Rabat (Morocco) | 19-8-2015 | Stcrt 2015, 26627 |
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| 29 | Bouziane | Abdelhak |
|
11-11-1991 | Al Hoceima (Morocco) | 12-10-2016 | Stcrt 55552 |
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| 30 | Chamkhi | Sara |
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26-9-1996 | Schiedam | 24-2-2017 | Strct 12354 |
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| 31 | Chouiakh | Youssra |
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14-3-1998 | Utrecht | 2-11-2017 | Stcrt 64072 |
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| 32 | Daggoun | Sohayb Ben |
|
18-8-1987 | Winterswijk | 11-1-2012 | Stcrt 2012, 916 |
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| 33 | Dahri | Redouan |
|
13-1-1995 | Culemborg | 12-10-2016 | Stcrt 55126 |
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| 34 | Daouairi | Karim |
|
20-3-1987 | Zaouia (Morocco) | 11-11-2016 | Stcrt 61604 |
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| 35 | Daouairi | Mimoun |
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16-2-1979 | Zaouia (Morocco) | 12-10-2016 | Stcrt 55125 |
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| 36 | Daouayry | Driss |
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24-11-1987 | The Hague | 19-8-2015 | Stcrt 2015, 26629 |
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| 37 | Darkaoui | Souad |
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22-06-1995 | Franeker | 16-10-2017 | Stcrt 60534 |
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| 38 | Dirie | Mohamed Ali |
|
10-7-1980 | Mogadishu (Somalia) | 12-10-2016 | Stcrt 55165 |
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| 39 | Droste | Victor Emanuel |
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12-11-1987 | Raalte | 23-12-2015 | Stcrt 2015, 49483 |
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| 40 | Durak | Ferzend |
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14-2-1996 | The Hague | 1-9-2016 | Stcrt 46913 |
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| 41 | Dusseldorp, van | Jeroen |
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9-1-1990 | Hilversum | 21-3-2016 | Stcrt 15805 |
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| 42 | El Atiaoui | Nabila |
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1-7-1989 | Zwolle | 7-12-2016 | Stcrt 68132 |
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| 43 | el Atrach | Abdelkarim |
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25-10-1986 | Arnhem | 11-9-2014 | Stcrt 2014, 26132 |
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| 44 | El Fassi | Aboubakr |
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30-1-1987 | Vlissingen | 2-11-2017 | Stcrt 64066 |
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| 45 | el Fassi | Abousufian |
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6-3-1992 | Vlissingen | 7-1-2015 | Stcrt 2015, 696 |
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| 46 | El Ghouat | Meryam |
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24-9-1988 | Nieuwegein | 5-3-2020 | Stcrt 14902 |
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| 47 | El Hankari | Soufiane |
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25-3-1994 | The Hague | 2-11-2017 | Stcrt 64071 |
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| 48 | El Idrissi | Abdel Hay |
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11-10-1987 | Delft | 2-11-2017 | Stcrt 64064 |
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| 49 | El Idrissi | Samir |
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7-2-1994 | Nieuwegein | 20-7-2017 | Stcrt 43508 |
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| 50 | el Idrissi | Salima |
|
17-3-1991 | Nieuwegein | 25-4-2017 | Stcrt 24721 |
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| 51 | el Idrissi | Ibrahim |
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4-3-1990 | Delft | 24-2-2017 | Strct 12358 |
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| 52 | el Jafoufi | Mohamed |
|
24-6-1992 | Rotterdam | 25-4-2017 | Stcrt 24722 |
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| 53 | el Jelali | Soufian |
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30-3-1987 | Naarden | 11-9-2014 | Stcrt 2014, 26137 |
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| 54 | el Kharbachi | Mounir |
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14-12-1981 | The Hague | 19-8-2015 | Stcrt 2015, 26631 |
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| 55 | El Kharbouchi | Chahid |
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5-10-1989 | Roosendaal en Nispen | 2-11-2017 | Stcrt 64063 |
|
| 56 | el Moumni | Yasin |
|
2-5-1991 | The Hague | 25-4-2017 | Stcrt 24724 |
|
| 57 | Ennaji | Ridouan |
|
5-3-1991 | Zoetermeer | 24-2-2017 | Strct 12361 |
|
| 58 | Ezzemmouri | Fatiha |
|
21-12-1969 | Beni Said (Morocco) | 25-4-2017 | Stcrt 24725 |
|
| 59 | Fadlaoui | Benyamine |
|
1-3-1993 | The Hague | 19-8-2015 | Stcrt 2015, 26640 |
|
| 60 | Fransen | Loes |
|
5-11-1990 | Geleen | 24-3-2017 | Stcrt 18097 |
|
| 61 | Gajsumova | Madina |
|
03-11-1983 | Grozny (Russia) | 16-10-2017 | Stcrt 60538 |
|
| 62 | Ghorshid | Mohammed |
|
1-1-1989 | Erbil (Iraq) | 30-1-2019 | Stcrt 2019, 7261 |
|
| 63 | Gmati | Oualid |
|
1-2-1983 | La Roussa (Tunesia) | 24-3-2017 | Stcrt 18098 |
|
| 64 | Haddou | Salah Idin |
|
23-1-1987 | Roermond | 24-3-2017 | Stcrt 18100 |
|
| 65 | Hartsuijker | Daniëlle |
|
31-7-1989 | Emmen | 24-3-2017 | Stcrt 18101 |
|
| 66 | Hmima | Omar |
|
15-9-1991 | Amsterdam | 20-12-2013 | Stcrt 2013, 36710 |
|
| 67 | Igala | Ojone |
|
28-6-1996 | Wageningen | 5-3-2020 | Stcrt 14899 |
|
| 68 | Ismail | Ibrahim |
|
27-11-1988 | Hagel (Germany) | 12-10-2016 | Stcrt 55130 |
|
| 69 | Justiana | Karenia Vigdalis |
|
23-6-1987 | Lelystad | 7-12-2016 | Stcrt 68143 |
|
| 70 | Kardas | Hicret |
|
14-10-1983 | Sefaatli (Turkey) | 9-1-2020 | Stcrt 2773 |
|
| 71 | Kardas | Mehmet |
|
10-4-1972 | Cicekdagi (Turkey) | 9-1-2020 | Stcrt 2772 |
|
| 72 | Kardas | Serhat Yasir |
|
13-11-1997 | Zaandam | 9-1-2020 | Stcrt 2776 |
|
| 73 | Khan | Ihsan Ullah |
|
26-02-1995 | The Hague | 16-10-2017 | Stcrt 60537 |
|
| 74 | Khudarhim | Khalid Haider |
|
28-10-1976 | Kuwait | 1-8-2014 | Stcrt 2014, 22643 |
|
| 75 | Köprülü | Enes |
|
26-4-1995 | Amsterdam | 6-5-2015 | Stcrt 2015, 12879 |
|
| 76 | Kuijpers | Thierry |
|
28-11-1987 | Voorburg | 24-3-2017 | Stcrt 18103 |
|
| 77 | Labouh | Anas |
|
10-7-1994 | Ijarmaouas (Morocco) | 12-10-2016 | Stcrt 55119 |
|
| 78 | Lamkadmi | Soufiane |
|
1-12-1986 | The Hague | 18-7-2016 | Stcrt 39066 |
|
| 79 | Lamribet | Soufiane |
|
6-10-1992 | Zeist | 5-3-2020 | Stcrt 14900 |
|
| 80 | Laouachi | Mourad |
|
26-6-1982 | Harderwijk | 12-10-2016 | Stcrt 55123 |
|
| 81 | Majati | Ilhame |
|
2-10-1991 | The Hague | 25-4-2017 | Stcrt 24728 |
|
| 82 | Martinović | Edin |
|
15-4-1991 | Novi Pazar (former Yugoslavia, current Serbia) | 24-2-2017 | Strct 12365 |
|
| 83 | Massali | Mourad |
|
8-1-1992 | Taza (Morocco) | 20-7-2017 | Stcrt 43501 |
|
| 84 | Massali | Choukri |
|
12-6-1989 | Taza (Morocco) | 20-7-2017 | Stcrt 43497 |
|
| 85 | Meki | Dadi | Mokhtar Mekkaoui | 21-7-1981 | Mascara (Algeria) | 24-2-2017 | Strct 12368 |
|
| 86 | Mellouki | Siham |
|
18-11-1996 | Urk | 27-5-2019 | Stcrt 2019, 30594 |
|
| 87 | Mohamed | Bashir |
|
27-12-1985 | Erigavo (Somalia) | 12-10-2016 | Stcrt 55131 |
|
| 88 | Moumouh | Samir |
|
14-1-1995 | Rotterdam | 2-11-2017 | Stcrt 64069 |
|
| 89 | Moussane | Achraf |
|
8-11-1994 | Gouda | 1-9-2016 | Stcrt 46910 |
|
| 90 | Mufti | Ahmed |
|
23-9-1988 | Duhok (Iraq) | 24-3-2017 | Stcrt 18106 |
|
| 91 | Öfkeli | Murat | Abu Jarrah | 28-6-1970 | Gaziantep (Turkey) | 21-2-2007 | Stcrt 2007, 39 |
|
| 92 | Ojeda Pineda | Luisa Maria |
|
9-4-1993 | Palmira (Colombia) | 20-7-2017 | Stcrt 43505 |
|
| 93 | Ouhou | Salma |
|
15-1-1995 | Zevenaar | 7-12-2016 | Stcrt 68137 |
|
| 94 | Öz | Ridvan |
|
26-5-1995 | Utrecht | 21-3-2016 | Stcrt 15802 |
|
| 95 | Pilkes | Sandy Renate |
|
31-12-1982 | Paramaribo (Suriname) | 24-2-2017 | Strct 12370 |
|
| 96 | Polat | Ahmet |
|
12-12-1987 | Kulu (Turkey) | 1-9-2016 | Stcrt 46911 |
|
| 97 | Post | Linda |
|
2-9-1991 | Noordoostpolder | 25-4-2017 | Stcrt 24732 |
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| 98 | RAGDER: Stichting voor gezinnen en jongeren te Rotterdam |
|
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3-11-2011 | n/a: established in Rotterdam | 10-4-2019 | Stcrt 21782 |
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| 99 | Rahmani | Abdellah |
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13-4-1987 | Zaouia (Morocco) | 7-1-2015 | Stcrt 2015, 697 |
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| 100 | Riedijk | Yago |
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23-12-1992 | Arnhem | 21-3-2016 | Stcrt 15787 |
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| 101 | Riyani | Nabil |
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12-1-1993 | Haarlem | 5-3-2020 | Stcrt 14898 |
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| 102 | Rodgers | Hatim Mohamed |
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2-7-1989 | The Hague | 11-9-2014 | Stcrt 2014, 26135 |
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| 103 | Said | Mohamed Amine |
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17-10-1995 | Tiel | 12-10-2016 | Stcrt 55133 |
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| 104 | Said | Mazen |
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16-6-1997 | Jeddah (Saudi-Arabia) | 1-9-2016 | Stcrt 46906 |
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| 105 | Saleh | Jihad |
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5-6-1998 | Smallingerland | 21-3-2016 | Stcrt 15794 |
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| 106 | Salman | Jahja |
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12-10-1984 | Amsterdam | 24-2-2017 | Strct 12363 |
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| 107 | Salman | Samy |
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20-8-1990 | Amsterdam | 30-1-2019 | Stcrt 2019, 7262 |
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| 108 | Sbaa | Saddik |
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28-12-1987 | Ajdir (Morocco) | 24-2-2017 | Strct 12371 |
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| 109 | Semlali | Abdoussalam |
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14-4-1993 | Doetinchem | 21-3-2016 | Stcrt 15798 |
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| 110 | Sindi | Rizgar |
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17-7-1995 | Zakho (Iraq) | 7-12-2016 | Stcrt 68130 |
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| 111 | Slamy | Mohamed |
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16-10-1994 | Gouda | 1-9-2016 | Stcrt 46905 |
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| 112 | Smajlovic | Maida |
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8-6-1994 | Srebrenica (Bosnia and Herzegovina) | 20-7-2017 | Stcrt 43520 |
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| 113 | Spijk | Mandy Helena Johanna |
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29-3-1987 | Hefshuizen | 24-2-2017 | Stcrt 12375 |
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| 114 | Stichting Al Aqsa |
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n/a: established in Heerlen | 18-4-2011 | Stcrt 2011, 7209 |
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| 115 | Talbi | Mohamed |
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2-11-1970 | Beni Said (Morocco) | 1-9-2016 | Stcrt 46903 |
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| 116 | The Base |
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1-1-2018 | n/a: established in the United States of America by Rinaldo Nazzaro | 18-1-2024 | Stcrt 2386 |
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| 117 | Tounekti | Radhouan |
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16-5-1978 | Ben Arous (Tunesia) | 2-11-2017 | Stcrt 64067 |
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| 118 | van Pelt | Astrid |
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16-3-1994 | Zwijndrecht | 24-3-2017 | Stcrt 18107 |
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| 119 | Walters | Jermaine Emmanuel |
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20-1-1987 | Amersfoort | 5-3-2020 | Stcrt 14901 |
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| 120 | Yilmaz | Salih Yahya Gazali |
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29-9-1987 | Bandar Seri Begawan (Brunei) | 19-8-2015 | Stcrt 2015, 26632 |
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| 121 | Zerguit | Anis |
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2-7-1991 | Roermond | 23-3-2015 | Stcrt 2015, 8458 |
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| 122 | Zerguit | Soufiane |
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1-1-1988 | Roermond | 23-3-2015 | Stcrt 2015, 8460 |
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