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

CANVAS organisation

CompanyJan 8, 2025inactive

SASCO LOGISTIC LLC

CompanyJan 3, 2025inactive

NASER ALJARMOUZI CENERAL TRADING LLC

CompanyJan 16, 2023inactive

H F Z A ARZOO INTERNATIONAL F Z E

CompanyJan 16, 2023inactive

CTEX EXCHANGE

CompanyMay 30, 2023inactive

The Finnish Islamic Association

CompanyJan 8, 2025inactive

FOUR CORNERS TRADING EST

CompanyJan 16, 2023inactive

QATAR VOLUNTEER CENTER

CompanyOct 4, 2023inactive

RASHED EXCHANGE

CompanyJan 16, 2023inactive

AL KHALIDI EXCHANGE

CompanyJan 16, 2023inactive

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.