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

Council on AmericanIslamic Relations

CompanyJan 8, 2025inactive

MOHAMED HAMADA ELSAYED IBRAHIM

IndividualJan 1, 2013active

ABDO ABDULLAH DAEL AHMED

IndividualJun 4, 2020inactive

MAYSAR ALI MUSA ABDALLAH ALJUBURI

IndividualJun 11, 2025active

TAREK ABD ALMAWGOUD IBRAHIM ALZUMAR

IndividualJun 11, 2025active

Omar Ibn alKhattab Battalion

-Jun 11, 2025active

Sufyan Al Thawri Brigade

-Jun 11, 2025active

RAFALLAH ALSAHATI BRIGADE

CompanyJun 11, 2025active

SUFIAN ALTHAWRI BRGADE IN SYRIA

CompanyJun 11, 2025active

CAUCASUS EMIRATE

CompanyJun 11, 2025active

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.