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

AL KHAYR SUPERMARKET

CompanyJan 8, 2025inactive

KHALID SAID GHABISH ALUBAYDI

IndividualJun 11, 2025active

MANOJ SABHARWAL OM PRAKASH

IndividualJan 8, 2025inactive

SHARIF AHMED SHARIF BA ALAWI

IndividualJan 8, 2025inactive

MURTADHA MAJEED ALSINDI

IndividualJun 11, 2025active

EID CHARITY

-Oct 4, 2023inactive

ALTAWHEED BRIGADE IN SYRI

-Jan 8, 2025inactive

BAHRAINS HEZBOLLAH

-Jan 8, 2025inactive

ALSARIM ALBATTAR BRIGADE IN SYRIA

-Jan 8, 2025inactive

AlTawheed Brigade

-Jun 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.