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Filtered: Debarred entity United Arab Emirates Local Terrorist List

Search guide · Data current as of 2026-02-20

Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Abdallah Ghanim Mahfuz Muslim KHAWAR
Person · Export controlled · Sanctioned entity · Qatar
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mumin Dheere
Person · Export controlled · Sanctioned entity · Somalia
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
SALIM HASAN KHALIFA RASHID AL-KUWARI
Person · Export controlled · Sanctioned entity · Qatar
Hassan Yariisow Aadan
Person · Export controlled · Sanctioned entity · Somalia
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Mohammad Ebrahim Owhadi
Person · Export controlled · Sanctioned entity · Iran
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Khalid Sa'id Ghabish Al-wafi
Person · Export controlled · Sanctioned entity · Yemen
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
RANI HASAN MUQALLAD
Person · Export controlled · Sanctioned entity · Lebanon
Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran
Ahmed Kabadhe
Person · Export controlled · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Export controlled · Sanctioned entity · Somalia
Cumar Guhaad
Person · Export controlled · Sanctioned entity · Somalia

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Topics

103Debarred entity 103Sanctioned entity 102Export controlled 35Terrorism 4Counter-sanctioned entity 2Politician

Data sources

103United Arab Emirates Local Terrorist List 103US OFAC Specially Designated Nationals (SDN) List 103US SAM Procurement Exclusions 103US Trade Consolidated Screening List (CSL)102Taiwan Strategic High-Tech Commodities Entity List 67Qatar Unified Record of Persons and Entities on Sanction List 41US OFAC Press Releases 29Israel Terrorists Organizations and Unauthorized Associations lists 28Türkiye Asset Freezing Sanctions List (MASAK)27Australian Sanctions Consolidated List

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