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

Alaa khanfurah Alaa abdulrazzaq ali khanfurah Alaa Alkhanfurah

IndividualJan 8, 2025inactive

BASHIR ALI YUSUF

IndividualJan 8, 2025inactive

ALI ZAKI MOHAMMED ALI

IndividualJun 11, 2025active

IBRAHIM MAHMOOD AHMED MOHAMMED

IndividualJan 8, 2025inactive

MEHDI AZIZOLLAH KIASATI

IndividualJan 8, 2025inactive

QADRI MOHAMMED FAHIM MAHMOUD ALSHAIKH

IndividualJun 11, 2025active

Associazione Musulmani Italiani

CompanyJan 8, 2025inactive

Ashur Omar Ashur OBAIDOON

IndividualJan 8, 2025inactive

KARIM MOHAMED MOHAMED ABDEL AZIZ

IndividualJun 11, 2025active

AHMED ABDELHAFID MAHMOUD ABDELHADY

IndividualJun 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.