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Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-28

ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ISLAMIC ASSOCIATION OF SWEDEN
Organization · Sanctioned entity
MOHAMMED SULAIMAN HAIDAR MOHAMMED AL-HAYDAR
Person · Qatar
ABDULAZIZ BIN KHALIFA ALATTIYAH
Person · Sanctioned entity · Qatar
MAS'UD NIKBAKHT
Person · Sanctioned entity · Austria
ABDULLAH MOHAMMED AL-YAZIDI
Person · Sanctioned entity · Yemen
ISLAMIC AID
Organization · Sanctioned entity
MUBARAK MOHAMMAD AL-AJJI
Person · Qatar
DOHA APPLE
Organization
THE CORDOBA FOUNDATION
Organization · Sanctioned entity
AL-QAIDA ORGNAISATION IN IRAN
Organization · Sanctioned entity
AMR ABDEL NASSER ABDELHAK ABDEL-BARRY
Person · Sanctioned entity · Egypt
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
AHRAR SHAMMAR BRIGADE IN SYRIA
Organization · Sanctioned entity
INTERNATIONAL UNION OF MUSLIMS SCHOLARS
Organization · Sanctioned entity
BOKO HARAM IN NIGERIA
Organization · Sanctioned entity
QATAR VOLUNTEER CENTER
Organization
Zubiullah Abdul Qahir Durani
Person · Sanctioned entity · Afghanistan
HUMAID ABDULLA ABDULRAHMAN J. ALNUAIMI
Person · Sanctioned entity · United Arab Emirates
EID CHARITY
Organization
KHALED WALID AWAD
Person · Sanctioned entity · Saint Kitts and Nevis
NYBI TRADING - FZE
Organization · Sanctioned entity
MOHAMMAD DAWOOD
Person · Sanctioned entity · Afghanistan · Pakistan
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MUSLIM FOUAD TARFAN
Person · Sanctioned entity · Egypt

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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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