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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List

Search guide · Data current as of 2026-01-06

AJNAD MASR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
Sadr Ibrahim
Person · Export controlled · Sanctioned entity · Afghanistan
Rashed Exchange
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye
Jahan Aras Kish
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Farshad Hakemzadeh
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Partnership of Mohammadreza Khedmati and Associates
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Light Moon
Vessel · Debarred entity · Sanctioned entity · Saint Kitts and Nevis
Al Khayr Supermarket
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFI
Person · Sanctioned entity · Egypt
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
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
WAGDY ABDEL HAMIED MOHAMED GHONIEM
Person · Sanctioned entity · Egypt

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Topics

292Sanctioned entity 107Export controlled 101Debarred entity 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 43US OFAC Press Releases 31Israel Terrorists Organizations and Unauthorized Associations lists 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions

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Search in: United Arab Emirates Local Terrorist List