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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

Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Sanctioned entity · Afghanistan
Sayf Abdulrab Salem al-Hayashi
Person · Sanctioned entity · Yemen
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
KHALID SA'ID GHABISH AL-UBAYDI
Person · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ALAA ALI ALI MOHAMMED AL-SAMAHI
Person · Sanctioned entity · Montserrat · Türkiye
Meghdad Amini
Person · Sanctioned entity · Iran
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Ctex Exchange
Company · Sanctioned entity · Lebanon
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
WAVE TECH COMPUTER LLC
Organization · Sanctioned entity · Lebanon
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt

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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