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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-05-05

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
SA'ID NAJAFPUR
Person · Sanctioned entity · Iran
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Mohammadreza Khedmati Valadzaghard
Person · Sanctioned entity · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
ESMA'IL RAZAVI
Person · Sanctioned entity · Iran

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Topics

97Sanctioned entity 32Terrorism 2Politician 1Counter-sanctioned entity

Data sources

97United Arab Emirates Local Terrorist List 97US OFAC Specially Designated Nationals (SDN) List 97US SAM Procurement Exclusions 97US Trade Consolidated Screening List (CSL)52Qatar Unified Record of Persons and Entities on Sanction List 28Israel Terrorists Organizations and Unauthorized Associations lists 27Australian Sanctions Consolidated List 27Japan Economic Sanctions and List of Eligible People 27Türkiye Asset Freezing Sanctions List (MASAK)26Argentina RePET Sanctions 26Belgian Financial Sanctions 26Swiss SECO Sanctions/Embargoes 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Moldovan Sanctions for Terrorism and Proliferation of WMD 26Polish Sanctions Countering Money Laundering and Terror Financing 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 26South Africa Targeted Financial Sanctions 25Monaco National Fund Freezing List 14Canadian Listed Terrorist Entities 11Bulgarian Persons of Interest 9EU Consolidated Travel Bans 7Malaysia MOHA Sanctions List 7Wikidata 5Kazakh Terrorist and Terror Financing lists 5Nigeria Sanctions List 4US Department of State Terrorist Exclusion 4US Department of State Foreign Terrorist Organizations 4Wikidata Persons in Relevant Categories 3UK Proscribed Terrorist Groups or Organizations 3PermID Open Data 2EU Council Official Journal Sanctioned Entities 2Indian Ministry of Home Affairs Banned Organizations 2New Zealand Designated Terrorist Entities 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1Wikidata Politically Exposed Persons

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Search in: Warrants and Criminal Entities