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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
367 Entities in Designated Terrorist Organisations by United Arab Emirates
Entity NameEntity TypeEffective DateStatus

ABDULAZIZ BIN KHALIFA ALATTIYAH

IndividualJun 11, 2025active

BASIM YOUSUF HUSSEIN ALSHAGHANBI

IndividualJan 8, 2025inactive

ABD ALWAHHAB MUHAMMAD ABD ALRAHMAN ALHUMAYQANI

IndividualJun 11, 2025active

AYMAN MAHMOUD SADEQ RIFAT

IndividualJun 11, 2025active

HASAN ALI MOHAMMED JUMAA SULTAN

IndividualJun 11, 2025active

MOHAMMED ALI SAEED ATM

IndividualJun 11, 2025active

BILAL ALI ALWAFI

IndividualJun 11, 2025active

ALI BIN ABDALLAH ALSUWAIDI

IndividualJan 8, 2025inactive

MOHAMMED JASSIM ALSULAITI

IndividualJan 8, 2025inactive

JABIR BIN NASSER ALMARRI

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.