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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List Palestinian territories US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-24

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
AL-IHSAN CHARITABLE SOCIETY
Organization · Sanctioned entity · Lebanon · Palestinian territories · United States of America
Abd al-Malik Muhammad Yusuf Uthman Abd al Salam
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Qatar

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Topics

3Sanctioned entity 1Terrorism 1Counter-sanctioned entity

Data sources

3United Arab Emirates Local Terrorist List 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Qatar Unified Record of Persons and Entities on Sanction List 2US SAM Procurement Exclusions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

3Palestinian territories 2Jordan 2Lebanon 1Qatar 1Sudan 1Türkiye 1United States of America

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Search in: United Arab Emirates Local Terrorist List