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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

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAVE TECH COMPUTER LLC
Organization · Sanctioned entity · Lebanon
ISLAMIC ASSOCIATION OF DENMARK
Organization · Sanctioned entity
AL-BALAGH CHARITABLE FOUNDATION
Organization
HEZBOLLAH BRIGADE IN IRAQ
Organization · Sanctioned entity
OMAR BIN YASSER BRIGADE IN SYRIA
Organization · Sanctioned entity
AL-SHAHBA BRIGADE IN SYRIA
Organization · Sanctioned entity
UNION OF ISLAMIC ORGANISATION OF FRANCE (UOIF)
Organization · Sanctioned entity
AL-TAWHEED BRIGADE IN SYRIA(BRIGADE OF UNITY,OR MONOTHEISM)
Organization · Sanctioned entity
ABU-DHAR AL-GHIFARI BATTALION IN SYRIA
Organization · Sanctioned entity
SARIYAT AL-JABAL BRIGADE IN SYRIA
Organization · Sanctioned entity
THE HOUTHI MOVEMENT IN YEMEN
Organization · Sanctioned entity
MUJAHIDEEN YOUTH MOVEMENT IN SOMALIA(HARAKET AL-SHABAAB AL-MUJAHIDEEN IN SOMALIA)
Organization · Sanctioned entity
AL-SARAYA MEDIA CENTER
Organization · Sanctioned entity
INTERNATIONAL ISLAMIC COUNCIL
Organization · Sanctioned entity
ISLAMIC RELETIEF WORLD WIDE
Organization · Sanctioned entity
RAY TRACING TRADING CO LLC
Organization · Sanctioned entity
NASER ALJARMOUZI CENERAL TRADING (L.L.C)
Organization · Sanctioned entity
RAFALLAH AL-SAHATI BRIGADE
Organization · Sanctioned entity
KATIBAT AL-HAQ IN SYRIA (BRIGADE OF THE RIGHTEOUS)
Organization · Sanctioned entity
ISLAMIC GROUB IN EGYPT
Organization · Sanctioned entity
THE COUNCIL ON AMERICAN ISLAMIC RELATIONS (CAIR)
Organization · Sanctioned entity
ISLAMIC COMMUNITY OF GERMANY
Organization · Sanctioned entity

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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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