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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Federation of Islamic Organisations | Company | Oct 4, 2023 | inactive |
CANVAS CENTER FOR APPLIED NONVIOLENT ACTION AND STRATEGIES | Company | Oct 4, 2023 | inactive |
NYBI TRADING FZE | Company | Jan 16, 2023 | inactive |
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | Company | Jan 3, 2025 | inactive |
UNION OF ISLAMIC ORGANISATION OF FRANCE UOIF | Company | Jan 16, 2023 | inactive |
FADERATION OF ISLAMIC ORGANISATION IN EUROPE | Company | Jan 3, 2025 | inactive |
KCL GENERAL TRADING F Z E | Company | Jan 3, 2025 | inactive |
AlAlameya Express Company for Exchange Remittance | Company | Jan 3, 2025 | inactive |
AL JARMOOZI CARGO CLEARING LLC | Company | Jan 16, 2023 | inactive |
Alinma group | Company | Jan 3, 2025 | 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.
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