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Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-23

UNION OF ISLAMIC ORGANISATION OF FRANCE (UOIF)
Organization · Sanctioned entity
MOHAMED SAAD ABDEL-NAIM AHMED
Person · Sanctioned entity · Egypt
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
MOHAMED ALI HASSAN ALI ALHAMMADI
Person · Sanctioned entity · Yemen
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
Ali Nasser Alaseeri
Person · Sanctioned entity · Saudi Arabia
INTERNATIONAL ISLAMIC COUNCIL
Organization · Sanctioned entity
AHMED ABDELHAFID MAHMOUD ABDELHADY
Person · Sanctioned entity · Egypt
FADI SAID KAMAR
Person · Sanctioned entity · United Kingdom
ISLAMIC RELETIEF WORLD WIDE
Organization · Sanctioned entity
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia
HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF
Person · Sanctioned entity · Egypt
MANOJ SABHARWAL OM PRAKASH
Person · India
ABDUL RAHMAN HASAN MUNIF A. ALJABERI
Person · Sanctioned entity · United Arab Emirates
((MOHSEN HASSAN KARGARHODJAT ABADI
Person · Sanctioned entity · Iran
RAY TRACING TRADING CO LLC
Organization · Sanctioned entity
NASER ALJARMOUZI CENERAL TRADING (L.L.C)
Organization · Sanctioned entity
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
RAFALLAH AL-SAHATI BRIGADE
Organization · Sanctioned entity
KATIBAT AL-HAQ IN SYRIA (BRIGADE OF THE RIGHTEOUS)
Organization · Sanctioned entity
SHAQER JUMMAH AL-SHAHWANI
Person · Qatar

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Topics

277Sanctioned entity 35Terrorism 4Politician 2Counter-sanctioned entity 1Military

Data sources

302United Arab Emirates Local Terrorist List 92US Trade Consolidated Screening List (CSL)91US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 60Qatar Unified Record of Persons and Entities on Sanction List 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 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 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 27Monaco National Fund Freezing List 15Canadian Listed Terrorist Entities 11Bulgarian Persons of Interest 11Wikidata 10EU Consolidated Travel Bans 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 5Nigeria Sanctions List 5Wikidata Persons in Relevant Categories 4US Department of State Terrorist Exclusion 3UK Proscribed Terrorist Groups or Organizations 3PermID Open Data 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Indian Ministry of Home Affairs Banned Organizations 2New Zealand Designated Terrorist Entities 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1Wikidata Politically Exposed Persons

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