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      Netherlands - National sanctionlist terrorism
      • 01 Oct 2024
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      Netherlands - National sanctionlist terrorism

      • Updated on 01 Oct 2024
      • 2 Minutes to read
      • 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/ 
        









      N°SurnameFirst name(s)AliasDate of Birth(DD-MM-JJJJ)Place of BirthDate of ministerial decision (DD/MM/JJJJ)Link official notification
      1AarabHasna
      		16-5-1991Enschede7-12-2016Stcrt 68138
      2AbdellaouiKawthar
      		10-10-1998Lichtenvoorde7-12-2016Stcrt 68135
      3AbouelellaYasser Mohamed Abdelazim
      		25-7-1978Alexandria (Egypt)12-10-2016Stcrt 55122
      4AhmadBaraa Ibrahim
      		1-2-1994Assen21-3-2016Stcrt 15791
      5AhmedMustafa Mohidin
      		1-7-1992Mogadishu (Somalia)17-5-2017Stcrt 27148
      6AkhlafaOussama Achraf
      		23-10-1994Utrecht21-3-2016Stcrt 15789
      7AkhnikhIsmail
      		22-10-1982Amsterdam11-9-2014Stcrt 2014, 26134
      8Akkouh Saleh Eddine
      		21-5-1990s-Hertogenbosch7-1-2015Stcrt 2015, 698
      9AkoudadMounir
      		24-5-1993Capelle aan den IJssel22-2-2018Stcrt 11629
      10AkoudadMountassir
      		15-12-1991Capelle aan den IJssel22-2-2018Stcrt 11628
      11Al ShamriAbdulrahman
      		7-11-1998Sneek11-11-2016Stcrt 61608
      12AliSaryas Noori
      		17-10-1988Sulaymaniyah (Iraq)1-9-2016Stcrt46902
      13Al-NaemiKhalid
      		12-4-1982Kuwait City (Kuwait)12-10-2016Stcrt 55168
      14AşoğluMusa
      		15-8-1961Hendek (Turkey)16-7-2015Stcrt 2015, 21395
      15BallahKhalid
      		2-2-1993Rotterdam1-9-2016Stcrt 46907
      16BaySerdar
      		31-3-1994Amsterdam12-10-2016Stcrt 55124
      17BelgharbiBachir
      		5-2-1989Naarden24-2-2017Strct 12352
      18BelmonteThijs
      		21-7-1989Dordrecht23-3-2015Stcrt 2015, 8461
      19BenaissaAz Eddine
      		25-8-1993Al Hoceima (Morocco)19-8-2015Stcrt 2015, 26636
      20BenzouaghNoureddin
      		16-6-1993Beni Oulichek (Morocco) 19-8-2015Stcrt 2015, 26638
      21BouamranAchraf
      		10-8-1997Amsterdam24-3-2017Stcrt 18096
      22BouchnafaOutmhane
      		6-3-1981Boxmeer21-3-2016Stcrt 15797
      23BouchouhAdil
      		7-12-1990Rotterdam23-12-2015Stcrt 2015, 49484
      24BoudraouchIsmail
      		24-12-1988Utrecht16-10-2017Stcrt 60536
      25BoukichAbdelhakim
      		15-12-1993The Hague6-5-2015Stcrt 2015, 12878
      26BoulahdidaKhalid
      		26-3-1985Tetouan (Morocco)18-7-2016Stcrt 39072
      27BoulahyaniMarouane
      		11-2-1995Rheden11-9-2014Stcrt 2014, 26138
      28BoutaharMohammed AmineAbu Ubaida al Maghribi4-4-1983Rabat (Morocco)19-8-2015Stcrt 2015, 26627
      29BouzianeAbdelhak
      		11-11-1991Al Hoceima (Morocco)12-10-2016Stcrt 55552
      30ChamkhiSara
      		26-9-1996Schiedam24-2-2017Strct 12354
      31ChouiakhYoussra
      		14-3-1998Utrecht2-11-2017Stcrt 64072
      32DaggounSohayb Ben
      		18-8-1987Winterswijk11-1-2012Stcrt 2012, 916
      33DahriRedouan
      		13-1-1995Culemborg12-10-2016Stcrt 55126
      34DaouairiKarim
      		20-3-1987Zaouia (Morocco)11-11-2016Stcrt 61604
      35DaouairiMimoun
      		16-2-1979Zaouia (Morocco)12-10-2016Stcrt 55125
      36DaouayryDriss
      		24-11-1987The Hague19-8-2015Stcrt 2015, 26629
      37DarkaouiSouad
      		22-06-1995Franeker16-10-2017Stcrt 60534
      38DirieMohamed Ali
      		10-7-1980Mogadishu (Somalia)12-10-2016Stcrt 55165
      39DrosteVictor Emanuel
      		12-11-1987Raalte23-12-2015Stcrt 2015, 49483
      40DurakFerzend
      		14-2-1996The Hague1-9-2016Stcrt 46913
      41Dusseldorp, vanJeroen
      		9-1-1990Hilversum21-3-2016Stcrt 15805
      42El AtiaouiNabila
      		1-7-1989Zwolle7-12-2016Stcrt 68132
      43el AtrachAbdelkarim
      		25-10-1986Arnhem11-9-2014Stcrt 2014, 26132
      44El FassiAboubakr
      		30-1-1987Vlissingen2-11-2017Stcrt 64066
      45el FassiAbousufian
      		6-3-1992Vlissingen7-1-2015Stcrt 2015, 696
      46El Ghouat Meryam 
      		24-9-1988Nieuwegein5-3-2020Stcrt 14902
      47El HankariSoufiane
      		25-3-1994The Hague2-11-2017Stcrt 64071
      48El IdrissiAbdel Hay
      		11-10-1987Delft2-11-2017Stcrt 64064
      49El IdrissiSamir
      		7-2-1994Nieuwegein20-7-2017Stcrt 43508
      50el IdrissiSalima
      		17-3-1991Nieuwegein25-4-2017Stcrt 24721
      51el IdrissiIbrahim
      		4-3-1990Delft24-2-2017Strct 12358
      52el JafoufiMohamed
      		24-6-1992Rotterdam25-4-2017Stcrt 24722
      53el JelaliSoufian
      		30-3-1987Naarden11-9-2014Stcrt 2014, 26137
      54el KharbachiMounir
      		14-12-1981The Hague19-8-2015Stcrt 2015, 26631
      55El KharbouchiChahid
      		5-10-1989Roosendaal en Nispen2-11-2017Stcrt 64063
      56el MoumniYasin
      		2-5-1991The Hague25-4-2017Stcrt 24724
      57EnnajiRidouan
      		5-3-1991Zoetermeer24-2-2017Strct 12361
      58EzzemmouriFatiha
      		21-12-1969Beni Said (Morocco)25-4-2017Stcrt 24725
      59FadlaouiBenyamine
      		1-3-1993The Hague19-8-2015Stcrt 2015, 26640
      60FransenLoes
      		5-11-1990Geleen24-3-2017Stcrt 18097
      61GajsumovaMadina
      		03-11-1983Grozny (Russia)16-10-2017Stcrt 60538
      62GhorshidMohammed
      		1-1-1989Erbil (Iraq)30-1-2019Stcrt 2019, 7261
      63GmatiOualid
      		1-2-1983La Roussa (Tunesia)24-3-2017Stcrt 18098
      64HaddouSalah Idin
      		23-1-1987Roermond24-3-2017Stcrt 18100
      65HartsuijkerDaniëlle
      		31-7-1989Emmen24-3-2017Stcrt 18101
      66HmimaOmar
      		15-9-1991Amsterdam20-12-2013Stcrt 2013, 36710
      67IgalaOjone
      		28-6-1996Wageningen5-3-2020Stcrt 14899
      68IsmailIbrahim
      		27-11-1988Hagel (Germany)12-10-2016Stcrt 55130
      69JustianaKarenia Vigdalis
      		23-6-1987Lelystad7-12-2016Stcrt 68143
      70KardasHicret
      		14-10-1983Sefaatli (Turkey)9-1-2020Stcrt 2773
      71KardasMehmet
      		10-4-1972Cicekdagi (Turkey)9-1-2020Stcrt 2772
      72KardasSerhat Yasir
      		13-11-1997Zaandam 9-1-2020Stcrt 2776
      73KhanIhsan Ullah
      		26-02-1995The Hague16-10-2017Stcrt 60537
      74KhudarhimKhalid Haider
      		28-10-1976Kuwait1-8-2014Stcrt 2014, 22643
      75KöprülüEnes
      		26-4-1995Amsterdam6-5-2015Stcrt 2015, 12879
      76KuijpersThierry
      		28-11-1987Voorburg24-3-2017Stcrt 18103
      77LabouhAnas
      		10-7-1994Ijarmaouas (Morocco)12-10-2016Stcrt 55119
      78LamkadmiSoufiane
      		1-12-1986The Hague18-7-2016Stcrt 39066
      79LamribetSoufiane
      		6-10-1992Zeist5-3-2020Stcrt 14900
      80LaouachiMourad
      		26-6-1982Harderwijk12-10-2016Stcrt 55123
      81MajatiIlhame
      		2-10-1991The Hague25-4-2017Stcrt 24728
      82MartinovićEdin
      		15-4-1991Novi Pazar (former Yugoslavia, current Serbia)24-2-2017Strct 12365
      83MassaliMourad
      		8-1-1992Taza (Morocco)20-7-2017Stcrt 43501
      84MassaliChoukri
      		12-6-1989Taza (Morocco)20-7-2017Stcrt 43497
      85MekiDadiMokhtar Mekkaoui21-7-1981Mascara (Algeria)24-2-2017Strct 12368
      86MelloukiSiham
      		18-11-1996Urk27-5-2019Stcrt 2019, 30594
      87MohamedBashir
      		27-12-1985Erigavo (Somalia)12-10-2016Stcrt 55131
      88MoumouhSamir
      		14-1-1995Rotterdam2-11-2017Stcrt 64069
      89MoussaneAchraf
      		8-11-1994Gouda1-9-2016Stcrt 46910
      90MuftiAhmed
      		23-9-1988Duhok (Iraq)24-3-2017Stcrt 18106
      91ÖfkeliMuratAbu Jarrah28-6-1970Gaziantep (Turkey)21-2-2007Stcrt 2007, 39
      92Ojeda PinedaLuisa Maria
      		9-4-1993Palmira (Colombia)20-7-2017Stcrt 43505
      93OuhouSalma
      		15-1-1995Zevenaar7-12-2016Stcrt 68137
      94ÖzRidvan
      		26-5-1995Utrecht21-3-2016Stcrt 15802
      95PilkesSandy Renate
      		31-12-1982Paramaribo (Suriname)24-2-2017Strct 12370
      96PolatAhmet
      		12-12-1987Kulu (Turkey)1-9-2016Stcrt 46911
      97PostLinda
      		2-9-1991Noordoostpolder25-4-2017Stcrt 24732
      98RAGDER: Stichting voor gezinnen en jongeren te Rotterdam

      		3-11-2011n/a: established in Rotterdam10-4-2019Stcrt 21782
      99RahmaniAbdellah
      		13-4-1987Zaouia (Morocco)7-1-2015Stcrt 2015, 697
      100RiedijkYago
      		23-12-1992Arnhem21-3-2016Stcrt 15787
      101RiyaniNabil
      		12-1-1993Haarlem5-3-2020Stcrt 14898
      102RodgersHatim Mohamed
      		2-7-1989The Hague11-9-2014Stcrt 2014, 26135
      103SaidMohamed Amine
      		17-10-1995Tiel12-10-2016Stcrt 55133
      104SaidMazen
      		16-6-1997Jeddah (Saudi-Arabia)1-9-2016Stcrt 46906
      105SalehJihad
      		5-6-1998Smallingerland21-3-2016Stcrt 15794
      106SalmanJahja
      		12-10-1984Amsterdam24-2-2017Strct 12363
      107SalmanSamy
      		20-8-1990Amsterdam30-1-2019Stcrt 2019, 7262
      108SbaaSaddik
      		28-12-1987Ajdir (Morocco)24-2-2017Strct 12371
      109SemlaliAbdoussalam
      		14-4-1993Doetinchem21-3-2016Stcrt 15798
      110SindiRizgar
      		17-7-1995Zakho (Iraq)7-12-2016Stcrt 68130
      111SlamyMohamed
      		16-10-1994Gouda1-9-2016Stcrt 46905
      112SmajlovicMaida
      		8-6-1994Srebrenica (Bosnia and Herzegovina)20-7-2017Stcrt 43520
      113SpijkMandy Helena Johanna
      		29-3-1987Hefshuizen24-2-2017Stcrt 12375
      114Stichting Al Aqsa


      		n/a: established in Heerlen18-4-2011Stcrt 2011, 7209
      115TalbiMohamed
      		2-11-1970Beni Said (Morocco)1-9-2016Stcrt 46903
      116The Base

      		1-1-2018n/a: established in the United States of America by Rinaldo Nazzaro18-1-2024Stcrt 2386
      117TounektiRadhouan
      		16-5-1978Ben Arous (Tunesia)2-11-2017Stcrt 64067
      118van PeltAstrid
      		16-3-1994Zwijndrecht24-3-2017Stcrt 18107
      119WaltersJermaine Emmanuel
      		20-1-1987Amersfoort5-3-2020Stcrt 14901
      120YilmazSalih Yahya Gazali
      		29-9-1987Bandar Seri Begawan (Brunei)19-8-2015Stcrt 2015, 26632
      121ZerguitAnis
      		2-7-1991Roermond23-3-2015Stcrt 2015, 8458
      122ZerguitSoufiane
      		1-1-1988Roermond23-3-2015Stcrt 2015, 8460
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