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Filtered: Regulatory Watchlists United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-10-15

Ali Ahmed Hussein
Person · Export controlled · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Export controlled · Sanctioned entity · Somalia
Bashir Ali Yusuf
Person · Export controlled · Sanctioned entity · Nigeria
WALI NASHWAN AL-YAFI'I
Person · Export controlled · Sanctioned entity · Yemen
Al-Inmaa Group
Organization · Export controlled · Sanctioned entity · Lebanon
Mohamed Abdullah Hirey
Person · Export controlled · Sanctioned entity · Somalia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
MOSTAFA MOHAJERI
Person · Export controlled · Sanctioned entity · Iran
SAJJAD KALANTARI
Person · Export controlled · Sanctioned entity · Iran
Macalin Burhan
Person · Export controlled · Sanctioned entity · Somalia
Tawasul Company
Organization · Export controlled · Sanctioned entity · Syria
Nejaat Social Welfare Organization
Organization · Export controlled · Sanctioned entity · Afghanistan
Shiek Aadan Abuukar Malayle
Person · Export controlled · Sanctioned entity · Somalia
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Person · Export controlled · Sanctioned entity · Saudi Arabia
AlAlamiyah Express Company for Exchange and Remittance
Organization · Export controlled · Sanctioned entity · Yemen
Meghdad Amini
Person · Export controlled · Sanctioned entity · Iran
Maxamed Cali
Person · Export controlled · Sanctioned entity · Somalia
Mohammadreza Khedmati Valadzaghard
Person · Export controlled · Sanctioned entity · Iran
Aadan Jiss
Person · Export controlled · Sanctioned entity · Somalia
AJNAD MASR
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
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
Al Khayr Supermarket
Organization · Export controlled · Sanctioned entity · Yemen

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Topics

101Sanctioned entity 100Export controlled 35Terrorism 2Politician 2Counter-sanctioned entity

Data sources

101United Arab Emirates Local Terrorist List 101US OFAC Specially Designated Nationals (SDN) List 101US SAM Procurement Exclusions 101US Trade Consolidated Screening List (CSL)100Taiwan Strategic High-Tech Commodities Entity List 66Qatar Unified Record of Persons and Entities on Sanction List 29Israel Terrorists Organizations and Unauthorized Associations lists 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 26Swiss SECO Sanctions/Embargoes

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