Search

Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List Debarred entity

Search guide · Data current as of 2025-10-17

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

Previous
51 - 75 of 101
Next

Topics

101Debarred entity 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 39US OFAC Press Releases 29Israel Terrorists Organizations and Unauthorized Associations lists 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions

Show all...

Search OpenSanctions

Search in: United Arab Emirates Local Terrorist List