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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
Al Hadha Exchange Co | Company | Jan 16, 2023 | inactive |
RAY TRACING TRADING CO LLC | Company | Jan 3, 2025 | inactive |
ALJARMOUZI GENERAL TRADING LLC | Company | Jan 3, 2025 | inactive |
WAVE TECH COMPUTER LLC | Company | Jan 16, 2023 | inactive |
OMMAH PARTY | Company | Jan 3, 2025 | active |
THE CORDOBA FOUNDATION | Company | Jan 3, 2025 | inactive |
The Cordoba Foundation | Company | Oct 4, 2023 | inactive |
BOSHRA NEWS AGENCY | Company | Jan 16, 2023 | inactive |
ISLAMIC ASSOCIATION OF DENMARK | Company | Jan 16, 2023 | inactive |
NEJAAT SOCIAL WALFARE ORGANIZATION NEJAAT | Company | Jan 16, 2023 | inactive |
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.
APIs
Data License
Solutions
Pricing