United Arab Emirates
Entities
Our standard dataset contains 3,407 entities connected with the United Arab Emirates. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in the United Arab Emirates. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| United Arab Emirates Local Terrorist List | EOCN | daily | 283 | ||
Sanctions programs/policies targeting the United Arab Emirates
We are not yet including any targeting entities that are based in the United Arab Emirates.
Politically-exposed persons (PEPs)
Our database contains 244 entities identified as PEPs connected with the United Arab Emirates.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational executive branches | Current | Ended | Status unclear |
| Crown Prince of Dubai | - | - | 1 |
| Ruler of Sharjah | - | - | 1 |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| Vice President of the United Arab Emirates | - | - | 2 |
| COP28 President | - | - | 1 |
| Crown Prince of Ras Al Khaimah | - | - | 1 |
| Deputy Prime Minister and Minister for Foreign Affairs of the United Arab Emirates | 1 | - | - |
| Member of the Federal National Council of the United Arab Emirates | - | 1 | - |
| President of the United Arab Emirates | 1 | - | - |
| Vice-President and Prime Minister of the United Arab Emirates, Ruler of Dubai | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
