[AE-UNSC1373] United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime JSON

The UAE implements UN Security Council Resolution 1373 (2001) through a Local Terrorist List maintained by the Supreme Council for National Security and approved by the Cabinet. The regime imposes asset freezes on individuals and legal entities that are suspected of, attempt to, or commit terrorist acts. Designations can be made without prior notice and independent of criminal proceedings.

Program website:www.uaeiec.gov.ae
Issuing authority:Government of the United Arab Emirates (AE)
Issuing country:United Arab Emirates
Designated entities:
People174
Organizations137
Companies5
Vessels1

United Arab Emirates Local Terrorist List

317 entities · United Arab Emirates

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

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