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Filtered: Legal entities United Arab Emirates Local Terrorist List

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

AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C
Organization · Sanctioned entity
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Montserrat
YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
Person · Sanctioned entity · Montserrat
KCL GENERAL TRADING F Z E
Organization · Sanctioned entity
MOHAMMED BAKR AL-DABAA
Person · Sanctioned entity · Yemen
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya
AL JARMOOZI CARGO & CLEARING (L.L.C)
Organization · Sanctioned entity
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
Person · Sanctioned entity · Montserrat
RADWAN QANAN
Person · Sanctioned entity · Yemen
WAGDY ABDEL HAMIED MOHAMED GHONIEM
Person · Sanctioned entity · Montserrat
ALI MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
MOHAMMED SULAIMAN HAIDAR MOHAMMED AL-HAYDAR
Person · Qatar
MAS'UD NIKBAKHT
Person · Sanctioned entity · Austria
ABDULLAH MOHAMMED AL-YAZIDI
Person · Sanctioned entity · Yemen
NYBI TRADING - FZE
Organization · Sanctioned entity
MOHAMMAD DAWOOD
Person · Sanctioned entity · Afghanistan · Pakistan
ADEL ABDU FARI OTHMAN AL-THAHBANI
Person · Sanctioned entity · Yemen
YUSUF ABDULLAH AL-QARADAWI
Person · Sanctioned entity · Qatar
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
HANAN SHIPPING L.L.C
Organization · Sanctioned entity
SASCO LOGISTIC L.L.C
Organization · Sanctioned entity
H F Z A ARZOO INTERNATIONAL F Z E
Organization · Sanctioned entity
NASER ALJARMOUZI CARGO & CLEARING LLC
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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