The UAE includes an individual and 5 entities on the local list of terrorism
The Council of Ministers issued Ministerial Resolution No. 13 of 2022, which included the inclusion of an individual and 5 terrorist entities in the approved local list of persons, entities and organizations supporting terrorism.
The decision comes within the framework of the UAE's keenness to target and disrupt networks associated with the financing of terrorism and its associated activities.
All supervisory authorities must list any individual or entities affiliated with or associated with any financial or commercial relationship, and take the necessary measures according to the laws in force in the country, including the freezing procedure in less than 24 hours .. as these companies and individuals are linked to the support of the Houthi militia Terrorist use of these funds to target civilian facilities and civilians.
The list includes the one named "Abdo Abdullah Dael Ahmed".
The entities included in the list include the following:
1. Global Express Exchange and remittances.
2. Al-Hadaa Exchange Company.
3. Moaz Abdullah Dael for Import and Export.
4. Tanker 3 / 9109550 IMO / 5.
5. Peridot Trading & Shipping LLC.
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