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Search in: United Arab Emirates Local Terrorist List

Filtered: Organizations United Arab Emirates Local Terrorist List

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

ALNABAA TV
Organization · Sanctioned entity
TALHA BIN OBAIDULLAH BRIGADE IN SYRIA
Organization · Sanctioned entity
ISLAMIC ASSOCIATION OF FINLAND
Organization · Sanctioned entity
BENGHAZI DEFENSE BRIGADES
Organization · Sanctioned entity
EBAD AL-RAHMAN BRIGADE IN SYRIA(BRIGADE OF SOLDIERS OF ALLAH)
Organization · Sanctioned entity
KATIBAT AL-KHADRA IN SYRIA(THE GREEN BATTALTION)
Organization · Sanctioned entity
ISLAMIC ASSOCIATION OF NORWAY
Organization · Sanctioned entity
HANAN SHIPPING L.L.C
Organization · Sanctioned entity
OMAR IBN AL-KHATTAB BATTALION IN SYRIA
Organization · Sanctioned entity
CANVAS : CENTER FOR APPLIED NONVIOLENT ACTION AND STRATEGIES
Organization
SASCO LOGISTIC L.L.C
Organization · Sanctioned entity
MUSLIM ASSOCIATION OF BRITAIN (MAB)
Organization · Sanctioned entity
ALMOURABITOUN GROUB IN MALI(THE SENTINELS)
Organization · Sanctioned entity
H F Z A ARZOO INTERNATIONAL F Z E
Organization · Sanctioned entity
CONVOYS OF MARTYRS BRIGADE IN SYRIA
Organization · Sanctioned entity
THE ARMY OF ISLAM IN PALESTINE
Organization · Sanctioned entity
ABDULLAH IBN MUBARAK BRIGADE IN SYRIA
Organization · Sanctioned entity
MUSLIM AMERICAN SOCIETY (MAS)
Organization · Sanctioned entity
NASER ALJARMOUZI CARGO & CLEARING LLC
Organization · Sanctioned entity
HARAKET AHRAR ASHAM IN SYRIA (ISLAMIC MOVEMENT OF THE FREE MAN OF THE LEVENT)
Organization · Sanctioned entity
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization · Sanctioned entity
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt

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Topics

127Sanctioned entity 22Terrorism 1Counter-sanctioned entity

Data sources

134United Arab Emirates Local Terrorist List 41US Trade Consolidated Screening List (CSL)40US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 28Qatar Unified Record of Persons and Entities on Sanction List 19Australian Sanctions Consolidated List 19Japan Economic Sanctions and List of Eligible People 19Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17South Africa Targeted Financial Sanctions 15Canadian Listed Terrorist Entities 14Monaco National Fund Freezing List 8Bulgarian Persons of Interest 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 3PermID Open Data 3US Department of State Terrorist Exclusion 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List

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