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Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-10-07

AJNAD MASR
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
Islamic State
Organization · Terrorism · Sanctioned entity
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye
Sadr Ibrahim
Person · Export controlled · Sanctioned entity · Afghanistan
Rashed Exchange
Organization · Export controlled · Sanctioned entity · Iran
Jahan Aras Kish
Organization · Export controlled · Sanctioned entity · Iran
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Organization · Export controlled · Sanctioned entity · Iran
Farshad Hakemzadeh
Person · Export controlled · Sanctioned entity · Iran
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFI
Person · Sanctioned entity · Egypt
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom
Al Khayr Supermarket
Organization · Export controlled · Sanctioned entity · Yemen
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
Light Moon
Vessel · Sanctioned entity · Saint Kitts and Nevis
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
ADHAM HUSSAIN TABAJA
Person · Sanctioned entity · Lebanon
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
MOHAMMAD DAWOOD
Person · Sanctioned entity · Afghanistan · Pakistan
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Egypt · Türkiye
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Person · Sanctioned entity · Egypt
MOHAMED HAMADA EL-SAYED IBRAHIM
Person · Sanctioned entity · Egypt
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Person · Sanctioned entity · Libya
AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
Person · Sanctioned entity · Libya

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Topics

292Sanctioned entity 107Export controlled 38Terrorism 4Politician 3Counter-sanctioned entity 1Military

Data sources

317United Arab Emirates Local Terrorist List 108US Trade Consolidated Screening List (CSL)107US OFAC Specially Designated Nationals (SDN) List 106Taiwan Strategic High-Tech Commodities Entity List 101US SAM Procurement Exclusions 74Qatar Unified Record of Persons and Entities on Sanction List 31Israel Terrorists Organizations and Unauthorized Associations lists 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29Türkiye Asset Freezing Sanctions List (MASAK)

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