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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

ABDULLAH BIN KHALID BIN HAMAD BIN ABDULLAH AL-THANI
Person · Qatar
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Person · Sanctioned entity · Montserrat
ABDUL RAHIM AHMAD AL-HARAM
Person · Qatar
HASHIM SALEH ABDULLAH AL-AWADHY
Person · Qatar
SAEED NASER SAEED NASER ALTENEIJI
Person · Sanctioned entity · United Arab Emirates
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Montserrat
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Montserrat
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Montserrat
KHALIFA BIN MOHAMMAD AL-RABBAN
Person · Qatar
MOHAMMAD SAEED BIN HELWAN AL-SEQATRI
Person · Qatar
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
AHMED RAGEB RAGEB SOLIMAN
Person · Sanctioned entity · Montserrat
MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Montserrat
BASIM YOUSUF HUSSEIN ALSHAGHANBI
Person · Iraq
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
MOHAMMED JASSIM AL-SULAITI
Person · Qatar
KHALID NAZEM DIAB
Person · Sanctioned entity · United States
HAYDER HABEEB ALI
Person · Iraq
SALEH BIN AHMED AL-GHANIM AL-KUWARI
Person · Qatar
ALI BIN ABDALLAH AL-SUWAIDI
Person · Qatar
AHMED MOHAMMED ABDULLA MOHAMMED ALSHAIBA ALNUAIMI
Person · Sanctioned entity · United Arab Emirates
MEHDI AZIZOLLAH KIASATI
Person · Sanctioned entity · Iran
SHARIF AHMED SHARIF BA ALAWI
Person · Yemen

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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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