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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2026-01-23

Mohammad Ebrahim Owhadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ibrahim Ali Alhassan
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Khalid Sa'id Ghabish Al-wafi
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Ahmed Kabadhe
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Cumar Guhaad
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Bashir Ali Yusuf
Person · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Nejaat Social Welfare Organization
Company · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahim Manan
Person · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Nashwan al-Wali al-Yafi'I
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohamed Abdullah Hirey
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Esma'il Razavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Macalin Burhan
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Abdullah Samad Faroqui
Person · Export controlled · Sanctioned entity · Afghanistan
Meghdad Amini
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Maxamed Cali
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Aadan Jiss
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Al Khayr Supermarket
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
ADHAM HUSSAIN TABAJA
Person · Sanctioned entity · Lebanon
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT
Organization · Sanctioned entity

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Topics

74Sanctioned entity 72Export controlled 67Debarred entity 27Terrorism 4Counter-sanctioned entity 1Politician

Data sources

74United Arab Emirates Local Terrorist List 74Qatar Unified Record of Persons and Entities on Sanction List 72Taiwan Strategic High-Tech Commodities Entity List 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)67US SAM Procurement Exclusions 30US OFAC Press Releases 30Türkiye Asset Freezing Sanctions List (MASAK)27Argentina RePET Sanctions 27Australian Sanctions Consolidated List

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Search in: United Arab Emirates Local Terrorist List