General details for united arab emirates

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Terrorist Attacks in united arab emirates

Terror Financiers

Terrorism Financiers

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ACS Trading Company

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


Hassan Tabaja

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


Mohamed Mire Ali Yusuf

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


Terrorism Events

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 Terrorist Groups

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GFATF - LLL - Army of Islam

Army of Islam

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


Muslim Brotherhood

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



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Rahmat Asadi

An Iranian intelligence operative who served time in prison in Dubai for his part in[...]


Ismatullah Khalozai

Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province[...]

GFATF - LLL - Djamel Beghal

Djamel Beghal

Djamel Beghal is a Algerian man convicted of plotting terrorist attack on U.S. embassy in[...]

GFATF - LLL - Ahmed Omar Saeed Sheikh

Ahmed Omar Saeed Sheikh

Ahmed Omar Saeed Sheikh (sometimes known as Umar Sheikh, Sheikh Omar, Sheik Syed or by[...]

GFATF - LLL - Mohammed Muhsin

Mohammed Muhsin

Mohammed Muhsin is a resident of Kasargod in Kerala state, who went to the UAE[...]