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Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List Export controlled

Search guide · Data current as of 2025-08-25

Siciid Abdullahi Aadan
Person · Export controlled · Sanctioned entity · Somalia
Hasaan Abshir Xuuroow
Person · Export controlled · Sanctioned entity · Somalia
AL-HADHA EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Yemen
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Bilal Ali Muhammad al-Wafi
Person · Export controlled · Sanctioned entity · Yemen
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Abdallah Ghanim Mahfuz Muslim KHAWAR
Person · Export controlled · Sanctioned entity · Qatar
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
SALIM HASAN KHALIFA RASHID AL-KUWARI
Person · Export controlled · Sanctioned entity · Qatar
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Mumin Dheere
Person · Export controlled · Sanctioned entity · Somalia
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Hassan Yariisow Aadan
Person · Export controlled · Sanctioned entity · Somalia
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
JALAL VAHEDI
Person · Export controlled · Sanctioned entity · Iran
Khalid Sa'id Ghabish al-Ubaydi
Person · Export controlled · Sanctioned entity · Yemen
RANI HASAN MUQALLAD
Person · Export controlled · Sanctioned entity · Lebanon
Peridot Shipping and Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India
FOAD SALEHI BASIR
Person · Export controlled · Sanctioned entity · Iran
Ahmed Kabadhe
Person · Export controlled · Sanctioned entity · Somalia
Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran

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Topics

106Export controlled 106Sanctioned entity 36Terrorism 3Counter-sanctioned entity 2Politician

Data sources

106United Arab Emirates Local Terrorist List 106US Trade Consolidated Screening List (CSL)105Taiwan Strategic High-Tech Commodities Entity List 105US OFAC Specially Designated Nationals (SDN) List 99US SAM Procurement Exclusions 71Qatar Unified Record of Persons and Entities on Sanction List 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29Israel Terrorists Organizations and Unauthorized Associations lists 29Türkiye Asset Freezing Sanctions List (MASAK)

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Search in: United Arab Emirates Local Terrorist List