Three refugees alleged that United Arab Emirates funded Islamic State war crimes in the Syrian Civil War
Three men, who hail from Syria and are now in the UK as asylum seekers, alleged that United Arab Emirates (UAE) financed Islamic State in...
united arab emirates
UAE declares six Nigerians wanted for terrorism
The Nigerians are on the list of 38 individuals and 15 entities the country added to its terror designation list, according to foreign news platform,...
Sheikh Abdullah chairs meeting to oversee strategy to combat terror financing
Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, chaired the 12th meeting of the Higher Committee Overseeing the National Strategy...
United Arab Emirates seeks to tighten anti-money laundering and terror financing measures
The UAE’s National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) has urged financial sector regulators...
Palestinian Islamic Jihad blasts opening of Israeli embassy in the UAE
Tariq Salmi, the spokesman for Islamic Jihad said, "What has been opened in Abu Dhabi is a den of espionage and a center for plotting...
Man from Dubai arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and...
United Arab Emirates established executive office to combat money laundering and terrorist financing
The UAE Cabinet, chaired by His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment...