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Filtered: Legal entities United Arab Emirates Local Terrorist List

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

INTERNATIONAL ISLAMIC COUNCIL
Organization · Sanctioned entity
AHMED ABDELHAFID MAHMOUD ABDELHADY
Person · Sanctioned entity · Montserrat
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 · Montserrat
MANOJ SABHARWAL OM PRAKASH
Person · India
((MOHSEN HASSAN KARGARHODJAT ABADI
Person · Sanctioned entity · Iran
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
ALI HASSAN IBRAHIM ABDEL-ZAHER
Person · Sanctioned entity · Montserrat
ISLAMIC GROUB IN EGYPT
Organization · Sanctioned entity
THE COUNCIL ON AMERICAN ISLAMIC RELATIONS (CAIR)
Organization · Sanctioned entity
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHAN
Person · Sanctioned entity · Syria
OSAMA HOUSEN DUGHAEM
Person · Sanctioned entity · Syria
IBRAHIM MAHMOOD AHMED MOHAMMED
Person · Sanctioned entity · Iran
ISLAMIC COMMUNITY OF GERMANY
Organization · Sanctioned entity
HEZBOLLAH IN THE GULF COOPERATION COUNCIL
Organization · Sanctioned entity
AHMED AL-HASSAN AL-DASKI
Person · Sanctioned entity · Bahrain
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
AL-SARIM AL-BATTAR BRIGADE IN SYRIA
Organization · Sanctioned entity
MOHAMED SAQER YOUSIF SAQER AL ZAABI
Person · Sanctioned entity · United Arab Emirates
FATAH AL ISLAM IN LEBANON
Organization · Sanctioned entity

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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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