The UAE has determined so as to add 19 people and entities to its Native Terrorist Checklist for his or her hyperlinks to the terrorist Muslim Brotherhood organisation.
This determination has been made underneath Decision No. (1) of 2025 issued by the UAE Cupboard, which authorised the inclusion of 11 people and eight entities within the authorised listing of people and organisations supporting terrorism (Native Terrorist Checklist), in accordance with the legal guidelines and rules of the United Arab Emirates.
The transfer is a part of the UAE’s ongoing efforts, each regionally and internationally, to focus on and dismantle networks linked to the financing of terrorism and associated actions, each immediately and not directly.
In implementation of this Decision, monetary establishments and regulatory our bodies are mandated to take the required actions, according to the legal guidelines and rules in drive within the UAE.
The listing of people consists of:
1. Yousuf Hassan Ahmed Al Mulla – Present nationality: Sweden, former nationality: Liberia.
2. Saeed Khadim Ahmed bin Touq Al Marri – Nationality: Türkiye / UAE.
3. Ibrahim Ahmed Ibrahim Ali Al Hammadi – Nationality: Sweden / UAE.
4. Ilham Abdullah Ahmed Al Hashimi – Nationality: UAE.
5. Jasem Rashid Khalfan Rashid Al Shamsi – Nationality: UAE.
6. Khaled Obaid Yousuf Buatabh Al Zaabi – Nationality: UAE.
7. Abdulrahman Hassan Munif Abdullah Hassan Al Jabri – Nationality: UAE.
8. Humaid Abdullah Abdulrahman Al Jarman Al Nuaimi – Nationality: UAE.
9. Abdulrahman Omar Salem Bajbair Al Hadrami – Nationality: Yemen.
10. Ali Hassan Ali Hussein Al Hammadi – Nationality: UAE.
11. Mohammed Ali Hassan Ali Al Hammadi – Nationality: UAE.
The listing of entities consists of:
1. Cambridge Schooling and Coaching Middle Ltd – Primarily based in: United Kingdom.
2. IMA6INE Ltd – Primarily based in: United Kingdom.
3. Wembley Tree Ltd – Primarily based in: United Kingdom.
4. Waslaforall – Primarily based in: United Kingdom.
5. Future Graduates Ltd – Primarily based in: United Kingdom.
6. Yas for Funding and Actual Property – Primarily based in: United Kingdom.
7. Holdco UK Properties Restricted – Primarily based in: United Kingdom.
8. Nafel Capital – Primarily based in: United Kingdom.
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