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

Rani Hassan Moukalled

IndividualJan 8, 2025inactive

HASSAN AHMED HASSAN MOHAMED ALDIQQI ALHOUTI

IndividualJul 24, 2008inactive

INTERNAIONAL UNION OF MUSLIM SCHOLARS IUMS

CompanyJan 8, 2025inactive

HAJJAJ BIN FAHD HAJJAJ MUHAMMAD ALAJMI

IndividualJun 11, 2025active

YUSUF ABDULLAH ALQARADAWI

IndividualJun 11, 2025active

ABD ALHAKIM BELHAJ

IndividualJun 11, 2025inactive

MOHAMMED ABD ALMAQSOUD MOHAMMED AFIFI

IndividualJun 11, 2025active

HAKEM OBAYSAN ALHAMIDI ALMUTAIRI

IndividualMay 16, 2011inactive

ASSEM ABDELMAGED MOHAMMED MADI

IndividualJun 11, 2025active

Abu Dhar alGhifari Battalion

-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.