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

ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT

CompanyJan 3, 2025inactive

TANASUH FOUNDATION FOR DAWACULTURE AND MEDIA

CompanyJan 16, 2023inactive

KHEDMATI AND COMPANY JOINT PARTNERSHIP

CompanyJan 3, 2025inactive

BADER ORGANISATION IN IRAQ

CompanyJan 16, 2023inactive

Abu Sayyaf Organisation

CompanyJun 11, 2025active

NASER ALJARMOUZI CARGO CLEARING LLC

CompanyJan 3, 2025inactive

ALOMGY BROS MONEY EXCHANGE

CompanyJan 3, 2025inactive

ISLAMIC ASSOCIATION IN BELGIUM

CompanyJan 16, 2023inactive

ISLAMIC ASSOCIATION OF FINLAND

CompanyJan 16, 2023inactive

The Muslim Association of Sweden

CompanyJan 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.