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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 2026-02-16

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

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Topics

103Debarred entity 103Sanctioned entity 102Export controlled 35Terrorism 4Counter-sanctioned entity 2Politician

Data sources

103United Arab Emirates Local Terrorist List 103US OFAC Specially Designated Nationals (SDN) List 103US SAM Procurement Exclusions 103US Trade Consolidated Screening List (CSL)102Taiwan Strategic High-Tech Commodities Entity List 67Qatar Unified Record of Persons and Entities on Sanction List 41US OFAC Press Releases 29Israel Terrorists Organizations and Unauthorized Associations lists 28Türkiye Asset Freezing Sanctions List (MASAK)27Australian Sanctions Consolidated List

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Search in: United Arab Emirates Local Terrorist List

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