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Filtered: Legal entities United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-16

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
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
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Mohammadreza Khedmati Valadzaghard
Person · Sanctioned entity · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar

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Topics

276Sanctioned entity 35Terrorism 4Politician 2Counter-sanctioned entity 1Military

Data sources

301United Arab Emirates Local Terrorist List 91US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 84US 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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