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UAE Adds 11 Individuals and 8 UK Entities to Terrorism List

The UAE targets individuals and organizations with links to the Muslim Brotherhood as part of efforts to combat terrorism financing.

  • Publish date: since 11 hour
UAE Adds 11 Individuals and 8 UK Entities to Terrorism List

The UAE has recently expanded its terrorism list by adding 11 individuals and 8 UK-based entities. These additions are part of the country’s ongoing efforts to disrupt terrorism financing networks both locally and globally. The decision was made due to the individuals' and organizations' connections to the Muslim Brotherhood, a group that the UAE considers a threat to its security.

Impact on Financial Institutions

Following the new additions, financial institutions and regulatory bodies in the UAE are required to take appropriate actions to ensure they comply with the updated list. This includes monitoring financial transactions and ensuring that these individuals and entities are not involved in any financial activities within the country.

List of Individuals Added

The individuals added to the list come from various nationalities, including the UAE, Sweden, Türkiye, Yemen, and Liberia. Here are the names of those now under scrutiny:

  1. Yousuf Hassan Ahmed Al Mulla (Sweden, formerly Liberia)
  2. Saeed Khadim Ahmed bin Touq Al Marri (Türkiye / UAE)
  3. Ibrahim Ahmed Ibrahim Ali Al Hammadi (Sweden / UAE)
  4. Ilham Abdullah Ahmed Al Hashimi (UAE)
  5. Jasem Rashid Khalfan Rashid Al Shamsi (UAE)
  6. Khaled Obaid Yousuf Buatabh Al Zaabi (UAE)
  7. Abdulrahman Hassan Munif Abdullah Hassan Al Jabri (UAE)
  8. Humaid Abdullah Abdulrahman Al Jarman Al Nuaimi (UAE)
  9. Abdulrahman Omar Salem Bajbair Al Hadrami (Yemen)
  10. Ali Hassan Ali Hussein Al Hammadi (UAE)
  11. Mohammed Ali Hassan Ali Al Hammadi (UAE)

UK-Based Entities Added to the List

The UAE has also added eight UK-based entities to the list, which are suspected of being involved in financing or supporting terrorist activities. These organizations are:

  1. Cambridge Education and Training Center Ltd.
  2. IMA6INE Ltd.
  3. Wembley Tree Ltd.
  4. Waslaforall
  5. Future Graduates Ltd.
  6. Yas for Investment and Real Estate
  7. Holdco UK Properties Limited
  8. Nafel Capital

UAE’s Commitment to Counterterrorism Efforts

The UAE’s latest move highlights its commitment to combating terrorism and disrupting financial networks linked to terrorism. The country continues to take a firm stance against organizations and individuals involved in activities that threaten regional and global security.

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