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Filtered: Legal entities United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-11-01

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Esma'il Razavi
Person · Sanctioned entity · Iran
Nashwan al-Wali al-Yafi'I
Person · Sanctioned entity · Yemen
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Farshad Hakemzadeh
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Foad Salehi
Person · Sanctioned entity · Iran
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria

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Topics

257Sanctioned entity 35Terrorism 3Politician 2Counter-sanctioned entity 1Military

Data sources

282United Arab Emirates Local Terrorist List 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 59Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 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 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 22Monaco National Fund Freezing List 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 10South Africa Targeted Financial Sanctions 9Wikidata 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4Nigeria Sanctions List 3PermID Open Data 3US Department of State Terrorist Exclusion 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Japan METI End User List 1Kyrgyz National List

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