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The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
All UN member states must implement freezing measures with regards to individuals or legal entities designated by the UNSC. In addition, UNSC Resolution 1373 (2001) mandates each UN member state to develop the procedures to identify and apply freezing measures with regards to individuals or legal entities that are suspected of, attempt to, and/or commit terrorist acts.
In the UAE, the Supreme Council for National Security (Supreme Council) prepares such designations. Specifically, the Supreme Council proposes a Local List that meets the designation criteria required by UNSC Resolution 1373 (2001). The Supreme Council can include individuals or legal entities in that list without prior notice, and irrespective of whether criminal proceedings exist. Each listing must be approved by the Cabinet of the UAE.
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| Publisher: | Executive Office for Control & Non-proliferation (EOCN) · United Arab Emirates The EOCN was established in the United Arab Emirates in 2009 as a body responsible for preventing the illegal and unauthorized circulation of dual-use goods that contribute to the production or development of weapons of mass destruction, along with their associated technology and means of delivery. EOCN also coordinates to and supervises the application of targeted financial sanctions relating to terrorist lists system, as well as the implementation of Security Council resolutions on the prevention and suppression of terrorism, its financing, the cessation of arms proliferation and financing, in addition to other relevant resolutions in coordination with competent stakeholders. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.uaeiec.gov.ae | ||||||
| Source data: | www.uaeiec.gov.ae · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 18:42:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 341.24 KB | |
names.txt | Target names text file | 21.54 KB | |
senzing.json | Senzing entity format | 165.01 KB | |
source.xls | Source data | 190 KB | |
targets.nested.json | Targets as nested JSON | 318.42 KB | |
targets.simple.csv | Targets as simplified CSV | 87.71 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Ali Nasser Alaseeri | Person | Saudi Arabia | |
| FADI SAID KAMAR | Person | United Kingdom | |
| ((MOHSEN HASSAN KARGARHODJAT ABADI | Person | Iran | |
| HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHAN | Person | Syria | |
| OSAMA HOUSEN DUGHAEM | Person | Syria | |
| IBRAHIM MAHMOOD AHMED MOHAMMED | Person | Iran | |
| Ashur Omar Ashur OBAIDOON | Person | Yemen | |
| SEYYED REZA MOHMMAD GHASEMI | Person | Iran | |
| WALID KAMEL AWAD | Person | St. Kitts & Nevis | |
| MEHDI AZIZOLLAH KIASATI | Person | Iran | |
| Alaa khanfurah - Alaa abdulrazzaq ali khanfurah - Alaa Alkhanfurah | Person | Syria | |
| MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT | Person | Jordan | |
| Zubiullah Abdul Qahir Durani | Person | Afghanistan | |
| KHALED WALID AWAD | Person | St. Kitts & Nevis | |
| RASHED SALEH SALEH AL JARMOUZI | Person | Yemen |
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