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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 ABDULLAH AL-FUTTAIS AL-MARRI
Person · Qatar
Alaa khanfurah - Alaa abdulrazzaq ali khanfurah - Alaa Alkhanfurah
Person · Sanctioned entity · Syria
ABDULAZIZ BIN KHALIFA ALATTIYAH
Person · Sanctioned entity · Qatar
MUBARAK MOHAMMAD AL-AJJI
Person · Qatar
AMR ABDEL NASSER ABDELHAK ABDEL-BARRY
Person · Sanctioned entity · Montserrat
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
Zubiullah Abdul Qahir Durani
Person · Sanctioned entity · Afghanistan
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MUSLIM FOUAD TARFAN
Person · Sanctioned entity · Montserrat
KARIM MOHAMED MOHAMED ABDEL AZIZ
Person · Sanctioned entity · Montserrat
JABIR BIN NASSER AL-MARRI
Person · Qatar
YAHYA AQIL SALMAN AQEEL
Person · Sanctioned entity · Montserrat
HASAN ALI MOHAMMED JUMA'A SULTAN
Person · Sanctioned entity · Bahrain
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Person · Sanctioned entity · Montserrat
MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI
Person · Sanctioned entity · Montserrat
AHMED ABD AL-JALEEL AL-HASNAWI
Person · Sanctioned entity · Libya
IMAD KHALLAK KANTAKDZHI
Person · Sanctioned entity · Russia
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia

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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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