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Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-27

MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Egypt
FOUR CORNERS TRADING EST
Organization · Sanctioned entity
BASIM YOUSUF HUSSEIN ALSHAGHANBI
Person · Iraq
THE MUSLIM BROTHERHOOD
Organization · Sanctioned entity
YOUSEF HASSAN AHMAD AL MULLA
Person · Sanctioned entity · Liberia · Sweden
JASEM RASHED KHALFAN RASHED ALSHAMSI
Person · Sanctioned entity · United Arab Emirates
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
MUSLIM BROTHERHOOD IN THE UAE
Organization · Sanctioned entity
AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C
Organization · Sanctioned entity
BOSHRA NEWS AGENCY
Organization · Sanctioned entity
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ALQAQAA BRIGADE IN SYRIA
Organization · Sanctioned entity
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Egypt
LIWA ABU AL-FADL AL-ABBAS IN SYRIA
Organization · Sanctioned entity
BENGHAZI REVOLUTIONARIES SHURA COUNCIL
Organization · Sanctioned entity
MOHAMMED JASSIM AL-SULAITI
Person · Qatar
OMMAH PARTY
Organization · Sanctioned entity
KHALID NAZEM DIAB
Person · Sanctioned entity · United States of America
HAYDER HABEEB ALI
Person · Iraq
ABU-OMER BRIGADE IN SYRIA
Organization · Sanctioned entity
KCL GENERAL TRADING F Z E
Organization · Sanctioned entity
MOHAMMED BAKR AL-DABAA
Person · Sanctioned entity · Yemen
INTERNAIONAL UNION OF MUSLIM SCHOLARS (IUMS)
Organization · Sanctioned entity
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya

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Topics

292Sanctioned entity 35Terrorism 4Politician 2Counter-sanctioned entity 1Military

Data sources

317United 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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