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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-10-31

SAEED NASER SAEED NASER ALTENEIJI
Person · Sanctioned entity · United Arab Emirates
ALJARMOUZI GENERAL TRADING LLC
Organization · Sanctioned entity
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Montserrat
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Montserrat
FADERATION OF ISLAMIC ORGANISATION IN EUROPE
Organization · Sanctioned entity
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Montserrat
KHALIFA BIN MOHAMMAD AL-RABBAN
Person · Qatar
MOHAMMAD SAEED BIN HELWAN AL-SEQATRI
Person · Qatar
AL-TAWHID WAL-EMAN BATTALION IN SYRIA
Organization · Sanctioned entity
AL-SHAYMA BATTALTION IN SYRIA
Organization · Sanctioned entity
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
AHMED RAGEB RAGEB SOLIMAN
Person · Sanctioned entity · Montserrat
MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Montserrat
FOUR CORNERS TRADING EST
Organization · Sanctioned entity
BASIM YOUSUF HUSSEIN ALSHAGHANBI
Person · Iraq
THE MUSLIM BROTHERHOOD
Organization · Sanctioned entity
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
MUSLIM BROTHERHOOD IN THE UAE
Organization · Sanctioned entity
AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C
Organization · Sanctioned entity
BOSHRA NEWS AGENCY
Organization · Sanctioned entity
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ALQAQAA BRIGADE IN SYRIA
Organization · Sanctioned entity
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Montserrat

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Topics

257Sanctioned entity 35Terrorism 4Politician 2Counter-sanctioned entity 1Military

Data sources

282United Arab Emirates Local Terrorist List 90US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 60Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 27Monaco National Fund Freezing List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 15Canadian Listed Terrorist Entities 11Wikidata 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 5Nigeria Sanctions List 4US Department of State Terrorist Exclusion 4Wikidata Persons in Relevant Categories 3PermID Open Data 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List

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Search in: United Arab Emirates Local Terrorist List