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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 2026-05-14

Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Export controlled · Sanctioned entity · Qatar
AL-QARD AL-HASSAN ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Hassan Yariisow Aadan
Person · Export controlled · Sanctioned entity · Somalia
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Mohammed Suleiman Badir
Person · Export controlled · Sanctioned entity · Lebanon
Hassan Tabaja
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
Adel Mohamad Mansour
Person · Export controlled · Sanctioned entity · Lebanon
Ibrahim Ali Daher
Person · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad Karnib
Person · Export controlled · Sanctioned entity · Lebanon
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Samer Hasan Fawaz
Person · Export controlled · Sanctioned entity · Lebanon
Mohammad Ebrahim Owhadi
Person · Export controlled · Sanctioned entity · Iran
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Khalid Sa'id Ghabish Al-wafi
Person · Export controlled · Sanctioned entity · Yemen
Alaa Ali Ali Mohammed AL-SAMAHI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · Türkiye
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
Rani Hassan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran
Moaz Abdalla Dael Import and Export
Company · Export controlled · Sanctioned entity · Yemen
Ahmed Kabadhe
Person · Export controlled · Sanctioned entity · Somalia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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Topics

311Sanctioned entity 135Export controlled 130Debarred entity 41Terrorism 17Counter-sanctioned entity 4Politician 3PEP 1Military

Data sources

336United Arab Emirates Local Terrorist List 137US Trade Consolidated Screening List (CSL)136US OFAC Specially Designated Nationals (SDN) List 134Taiwan Strategic High-Tech Commodities Entity List 130US SAM Procurement Exclusions 77US OFAC Press Releases 76Qatar Unified Record of Persons and Entities on Sanction List 34Israel Terrorists Organizations and Unauthorized Associations lists 32Türkiye Asset Freezing Sanctions List (MASAK)30Australian Sanctions Consolidated List

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Search in: United Arab Emirates Local Terrorist List

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