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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

ALLAA AL-SAMAHY
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Bashir Ali Yusuf
Person · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Nejaat Social Welfare Organization
Company · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
WALI NASHWAN AL-YAFI'I
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohamed Abdullah Hirey
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Esma'il Razavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Hasan Khoda'i
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Macalin Burhan
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Shiek Aadan Abuukar Malayle
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Meghdad Amini
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Maxamed Cali
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
AlAlamiyah Express Company for Exchange and Remittance
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mohammadreza Khedmati Valadzaghard
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Aadan Jiss
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
AJNAD MASR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
Rashed Exchange
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
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

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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

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Search in: United Arab Emirates Local Terrorist List