Designated Terrorist Organisations by United Arab Emirates

The United Arab Emirates (UAE) maintains a list of Designated Terrorist Organizations to ensure national security and uphold international safety. These groups are identified due to their involvement in terrorism and threats to peace.

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367 Entities in Designated Terrorist Organisations by United Arab Emirates
Entity NameEntity TypeEffective DateStatus

The Haqqani Network

CompanyJun 11, 2025active

JAISHEMOHAMMED

CompanyJan 8, 2025inactive

ANSAR ALSHARIA IN TUNISIA

CompanyJun 11, 2025active

ADEL ABDU FARI OTHMAN ALTHAHBANI

IndividualJun 11, 2025active

NAYIF SALIH SALIM ALQAYSI

IndividualJun 11, 2025active

AMR ABDEL NASSER ABDELHAK ABDELBARRY

IndividualJun 11, 2025active

KHALID ABDULLAH ALMARFADI

IndividualJun 11, 2025active

MOHAMED SAAD ABDELNAIM AHMED

IndividualJun 11, 2025active

MOHAMED SAAD ABDEL MUTTALIB ABDO ALRAZAFI

IndividualJun 11, 2025active

ADHAM HUSSAIN TABAJA

IndividualJan 8, 2025inactive

FAQs

Why is compliance with Designated Terrorist Organisations by United Arab Emirates necessary?

Complying with the Designated Terrorist Organisations List set by the United Arab Emirates (UAE) is vital for businesses and individuals. this list identifies groups that are recognized as a threat to national security and public safety. by adhering to these regulations, you help prevent funding, support, or any unintentional association with these organizations.

Which companies should comply with Designated Terrorist Organisations by United Arab Emirates?

Companies in finance, trade, and security must comply with the designated terrorist organizations list by the United Arab Emirates. This is crucial to avoid legal issues and financial penalties. By adhering to these regulations, businesses help prevent money laundering and support international efforts to combat terrorism, ensuring a safer environment for everyone. Compliance protects both the company and the community.