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United Arab Emirates Local Terrorist List

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

All UN member states must implement freezing measures with regards to individuals or legal entities designated by the UNSC. In addition, UNSC Resolution 1373 (2001) mandates each UN member state to develop the procedures to identify and apply freezing measures with regards to individuals or legal entities that are suspected of, attempt to, and/or commit terrorist acts.

In the UAE, the Supreme Council for National Security (Supreme Council) prepares such designations. Specifically, the Supreme Council proposes a Local List that meets the designation criteria required by UNSC Resolution 1373 (2001). The Supreme Council can include individuals or legal entities in that list without prior notice, and irrespective of whether criminal proceedings exist. Each listing must be approved by the Cabinet of the UAE.

Data overview

Entities:
Total576
Searchable293
Targets283
Entity types:
People148
Organizations135
Addresses10
Countries:
24 countries · Show overview...
Publisher:Executive Office for Control & Non-proliferation (United Arab Emirates)

The EOCN was established in the United Arab Emirates in 2009 as a body responsible for preventing the illegal and unauthorized circulation of dual-use goods that contribute to the production or development of weapons of mass destruction, along with their associated technology and means of delivery. EOCN also coordinates to and supervises the application of targeted financial sanctions relating to terrorist lists system, as well as the implementation of Security Council resolutions on the prevention and suppression of terrorism, its financing, the cessation of arms proliferation and financing, in addition to other relevant resolutions in coordination with competent stakeholders.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.uaeiec.gov.ae
Source data:www.uaeiec.gov.ae · HTML
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities334.06 KB
names.txtTarget names text file21.54 KB
senzing.jsonSenzing entity format169.53 KB
source.xlsSource data189.5 KB
statistics.jsonDataset statistics3.04 KB
targets.nested.jsonTargets as nested JSON333.89 KB
targets.simple.csvTargets as simplified CSV94.85 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ISLAMIC ASSOCIATION OF DENMARKOrganization
ALI ZAKI MOHAMMED ALIPersonMontserrat
HAFEEZ ABDUL MAJEEDPersonPakistan
AL-BALAGH CHARITABLE FOUNDATIONOrganization
UNION OF ISLAMIC ORGANISATION OF FRANCE (UOIF)Organization
MOHAMED SAAD ABDEL-NAIM AHMEDPersonMontserrat
MANOJ SABHARWAL OM PRAKASHPersonIndia
INTERNATIONAL ISLAMIC COUNCILOrganization
AHMED ABDELHAFID MAHMOUD ABDELHADYPersonMontserrat
ISLAMIC RELETIEF WORLD WIDEOrganization
MOHAMMED ALI SAEED ATMPersonSomalia
HUSSEIN MOHAMED REZA IBRAHIM YOUSSEFPersonMontserrat
RAY TRACING TRADING CO LLCOrganization
NASER ALJARMOUZI CENERAL TRADING (L.L.C)Organization
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKHPersonMontserrat