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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-01-10

((MOHSEN HASSAN KARGARHODJAT ABADI
Person · Sanctioned entity · Iran
RAY TRACING TRADING CO LLC
Organization · Sanctioned entity
NASER ALJARMOUZI CENERAL TRADING (L.L.C)
Organization · Sanctioned entity
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
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 · Egypt
ISLAMIC GROUB IN EGYPT
Organization · Sanctioned entity
THE COUNCIL ON AMERICAN ISLAMIC RELATIONS (CAIR)
Organization · Sanctioned entity
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
MAHDI AL-HARATI
Person · Sanctioned entity · Libya
HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHAN
Person · Sanctioned entity · Syria
AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Egypt · Montserrat
OSAMA HOUSEN DUGHAEM
Person · Sanctioned entity · Syria
AHMED FOUAD AHMED GAD BELTAGY
Person · Sanctioned entity · Egypt
IBRAHIM MAHMOOD AHMED MOHAMMED
Person · Sanctioned entity · Iran
ISLAMIC COMMUNITY OF GERMANY
Organization · Sanctioned entity
ELHAM ABDULLA AHMAD ALHASHEMI
Person · Sanctioned entity · Sweden
ALI HASAN ALI HUSAIN ALHAMMADI
Person · Sanctioned entity · United Arab Emirates
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

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Topics

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

Data sources

301United Arab Emirates Local Terrorist List 90US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 60Qatar 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)29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 29Ukraine SFMS Blacklist 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 28South Africa Targeted Financial Sanctions 27Monaco National Fund Freezing List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 15Canadian Listed Terrorist Entities 11Wikidata 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 5Nigeria Sanctions List 4US Department of State Terrorist Exclusion 4Wikidata Persons in Relevant Categories 3PermID Open Data 2UK Companies House People with Significant Control 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List

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Search in: United Arab Emirates Local Terrorist List