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Search in: United Arab Emirates Local Terrorist List

Filtered: People United Arab Emirates Local Terrorist List

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

ALI HASSAN IBRAHIM ABDEL-ZAHER
Person · Sanctioned entity · Montserrat
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHAN
Person · Sanctioned entity · Syria
AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Montserrat
OSAMA HOUSEN DUGHAEM
Person · Sanctioned entity · Syria
AHMED FOUAD AHMED GAD BELTAGY
Person · Sanctioned entity · Montserrat
IBRAHIM MAHMOOD AHMED MOHAMMED
Person · Sanctioned entity · Iran
AHMED AL-HASSAN AL-DASKI
Person · Sanctioned entity · Bahrain
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
MOHAMED SAQER YOUSIF SAQER AL ZAABI
Person · Sanctioned entity · United Arab Emirates
SEYYED REZA MOHMMAD GHASEMI
Person · Sanctioned entity · Iran
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Montserrat · Türkiye
MURTADHA MAJEED AL-SINDI
Person · Sanctioned entity · Bahrain
ABDULLAH BIN KHALID BIN HAMAD BIN ABDULLAH AL-THANI
Person · Qatar
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Person · Sanctioned entity · Montserrat
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Person · Sanctioned entity · Montserrat
ABDUL RAHIM AHMAD AL-HARAM
Person · Qatar
HASHIM SALEH ABDULLAH AL-AWADHY
Person · Qatar
SAEED NASER SAEED NASER ALTENEIJI
Person · Sanctioned entity · United Arab Emirates
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Montserrat
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Montserrat
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Montserrat

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Topics

129Sanctioned entity 13Terrorism 4Politician 1Military 1Counter-sanctioned entity

Data sources

147United Arab Emirates Local Terrorist List 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 32Qatar Unified Record of Persons and Entities on Sanction List 14Swiss SECO Sanctions/Embargoes 13Israel Terrorists Organizations and Unauthorized Associations lists 12Ukraine SFMS Blacklist 11Türkiye Asset Freezing Sanctions List (MASAK)11Wikidata 10Argentina RePET Sanctions 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 5Nigeria Sanctions List 4Wikidata Persons in Relevant Categories 2Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities

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Search in: United Arab Emirates Local Terrorist List