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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 2025-01-10

ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
JAHAN ARAS KISH
Organization · Sanctioned entity · Iran
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Sadr Ibrahim
Person · Sanctioned entity · Afghanistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Mohammadreza Khedmati Valadzaghard
Person · Sanctioned entity · Iran
Farshad Hakemzadeh
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom

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Topics

276Sanctioned entity 35Terrorism 4Politician 2Counter-sanctioned entity 1Military

Data sources

301United 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)29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 29Ukraine SFMS Blacklist 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 Companies House People with Significant Control 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