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Filtered: Legal entities United Arab Emirates Local Terrorist List

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

Tawasul Company
Organization · Sanctioned entity · Syria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Sadr Ibrahim
Person · Sanctioned entity · Afghanistan
Sa'id Najafpur
Person · Sanctioned entity · Iran
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
JAHAN ARAS KISH
Organization · Sanctioned entity · Iran
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Adham Tabaja
Person · Sanctioned entity · Lebanon
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Khalifa Muhammad Turki Al-Subaiy
Person · Terrorism · Sanctioned entity · Qatar
ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR
Person · Sanctioned entity · Qatar

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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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