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

SALIM HASAN KHALIFA RASHID ALKUWARI

IndividualJun 11, 2025active

Islamic Relief UK

CompanyJan 8, 2025inactive

Liwa Abu alFadl alAbbas

IndividualJun 11, 2025active

IBRAHIM ALI ALHASSAN

IndividualJan 8, 2025inactive

ISLAMIC GROUB IN EGYPT

CompanyJan 8, 2025inactive

BENGHAZI REVOLUTIONARIES SHURA COUNCIL

CompanyJan 8, 2025inactive

MOHSEN HASSAN KARGARHODJAT ABADI

IndividualJan 8, 2025inactive

ALI MOHAMMED MOHAMMED ALSALLABI

IndividualJun 11, 2025active

MUHAMMED IBRAHIM ISA

IndividualJan 8, 2025inactive

BAHRAIN FREEDOM MOVEMENT

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.