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Search in: United Arab Emirates Local Terrorist List

Filtered: People United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-10-31

HAMAD MOHAMMED RAHMAH HUMAID ALSHAMSI
Person · Sanctioned entity · United Arab Emirates
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
AYMAN MAHMOUD SADEQ RIFAT
Person · Sanctioned entity · Montserrat
ALI ZAKI MOHAMMED ALI
Person · Sanctioned entity · Montserrat
MOHAMED SAAD ABDEL-NAIM AHMED
Person · Sanctioned entity · Montserrat
Ali Nasser Alaseeri
Person · Sanctioned entity · Saudi Arabia
AHMED ABDELHAFID MAHMOUD ABDELHADY
Person · Sanctioned entity · Montserrat
FADI SAID KAMAR
Person · Sanctioned entity · United Kingdom
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
SHAQER JUMMAH AL-SHAHWANI
Person · Qatar
ALI HASSAN IBRAHIM ABDEL-ZAHER
Person · Sanctioned entity · Montserrat
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
AHMED AL-HASSAN AL-DASKI
Person · Sanctioned entity · Bahrain
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
MOHAMED SAQER YOUSIF SAQER AL ZAABI
Person · Sanctioned entity · United Arab Emirates
SEYYED REZA MOHMMAD GHASEMI
Person · Sanctioned entity · Iran
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Montserrat · Türkiye
MURTADHA MAJEED AL-SINDI
Person · Sanctioned entity · Bahrain

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Topics

130Sanctioned entity 13Terrorism 3Politician 1Military 1Counter-sanctioned entity

Data sources

148United Arab Emirates Local Terrorist List 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 31Qatar Unified Record of Persons and Entities on Sanction List 14Swiss SECO Sanctions/Embargoes 13Israel Terrorists Organizations and Unauthorized Associations lists 12Ukraine SFMS Blacklist 11Türkiye Asset Freezing Sanctions List (MASAK)10Argentina RePET Sanctions 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Japan Economic Sanctions and List of Eligible People 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Wikidata 8Monaco National Fund Freezing List 4Nigeria Sanctions List 3Wikidata Persons in Relevant Categories 2Bulgarian Persons of Interest

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