General details for united arab emirates

[read full report +]

Terrorist Attacks in united arab emirates

Terror Financiers

Terrorism Financiers

Last Updates [see all]

GFATF LLL ACS

ACS Trading Company

Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai ACS Trading Co., facilitated the[...]

LLL-GFATF-unknown-terrorist

Hassan Tabaja

Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA[...]

LLL-GFATF-unknown-terrorist

Mohamed Mire Ali Yusuf

As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir[...]

Events

Terrorism Events

Last Updates [see all]

Threats

 Terrorist Groups

Last Updates [see all]

GFATF - LLL - Army of Islam

Army of Islam

Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]

LLL-GFATF-MB

Muslim Brotherhood

The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]

Extremists

Extremists

Last Updates [see all]

No content/connections at the moment.