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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

QATAR VOLUNTEER CENTER
Organization
Zubiullah Abdul Qahir Durani
Person · Sanctioned entity · Afghanistan
EID CHARITY
Organization
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
NYBI TRADING - FZE
Organization · Sanctioned entity
MOHAMMAD DAWOOD
Person · Sanctioned entity · Afghanistan · Pakistan
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MUSLIM FOUAD TARFAN
Person · Sanctioned entity · Montserrat
JAISH-I-MOHAMMED IN PAKISTAN
Organization · Sanctioned entity
AL-MUJAHIDEEN AL-HONOUD IN KASHMIR/INDIA (THE INDIAN MUJAHIDEEN)
Organization · Sanctioned entity
KARIM MOHAMED MOHAMED ABDEL AZIZ
Person · Sanctioned entity · Montserrat
JABIR BIN NASSER AL-MARRI
Person · Qatar
ADEL ABDU FARI OTHMAN AL-THAHBANI
Person · Sanctioned entity · Yemen
AL-KARAMA ORGANISATION
Organization · Sanctioned entity
YAHYA AQIL SALMAN AQEEL
Person · Sanctioned entity · Montserrat
ALNABAA TV
Organization · Sanctioned entity
HASAN ALI MOHAMMED JUMA'A SULTAN
Person · Sanctioned entity · Bahrain
TALHA BIN OBAIDULLAH BRIGADE IN SYRIA
Organization · Sanctioned entity
ISLAMIC ASSOCIATION OF FINLAND
Organization · Sanctioned entity
YUSUF ABDULLAH AL-QARADAWI
Person · Sanctioned entity · Qatar
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
BENGHAZI DEFENSE BRIGADES
Organization · Sanctioned entity
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
EBAD AL-RAHMAN BRIGADE IN SYRIA(BRIGADE OF SOLDIERS OF ALLAH)
Organization · Sanctioned entity

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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