UAE Escalates Anti-Terrorism Efforts by Adding New Names to Local Terror Lists.

By David Atherton

Abu Dhabi, January 8, 2025 – In a decisive move to fortify its stance against terrorism, the United Arab Emirates has unveiled an update to its local terrorism lists, identifying 19 new individuals and entities with ties to the Muslim Brotherhood, an organization the UAE considers to be involved in terrorist activities. This significant development is encapsulated in the UAE Cabinet’s Resolution No. (1) of 2025, signaling a robust commitment to dismantle networks that fuel terrorism and its financing. This action not only reflects the UAE’s dedication to national security but also its role on the international stage in combating global threats.

Individuals Listed:
1.Yousef Hassan Ahmed Al-Mulla – A figure with current Swedish citizenship, previously from Liberia, highlighting the global nature of the Muslim Brotherhood’s reach.

2.Saeed Khadem Ahmed Bin Touq Al Marri – Holding dual nationality from Türkiye and the UAE, his inclusion points to the intricate connections that span across borders.

3.Ibrahim Ahmed Ibrahim Ali Al Hammadi – Another dual national, this time between Sweden and the UAE, whose involvement with the Muslim Brotherhood underscores the organization’s influence in multiple regions.

4.Ilham Abdullah Ahmed Al Hashemi – A UAE national, her listing indicates domestic efforts to curb the spread of extremist ideologies within the country.

5.Jassim Rashid Khalfan Rashid Al Shamsi – A citizen of the UAE, his addition to the list further demonstrates the government’s internal vigilance.

6.Khaled Obaid Yousef Bouataba Al Zaabi – Another UAE national, his presence on the list shows the depth of the issue within the national fabric.

7.Abdul Rahman Hassan Munif Abdullah Hassan Al-Jabri – Yet another UAE citizen, his listing is part of the comprehensive approach to tackle terrorism at home.

8.Humaid Abdullah Abdul Rahman Al Jarman Al Nuaimi – A UAE national, his involvement reflects the broad spectrum of individuals linked to the Muslim Brotherhood.

9.Abdul Rahman Omar Salem Bajbir Al Hadrami – From Yemen, his inclusion shows how regional dynamics play into the UAE’s security strategy.

10.Ali Hassan Ali Hussein Al Hammadi – A UAE national, his listing is indicative of the ongoing effort to root out local threats.

11.Mohammed Ali Hassan Ali Al Hammadi – Also from the UAE, his name emphasizes the familial and network connections within the terrorist group.

Entities Listed:
1.CAMBRIDGE EDUCATION AND TRAINING CENTER LTD – Based in the United Kingdom, this entity’s listing raises questions about the use of educational institutions in terror financing.

2.IMA6INE LTD – Another UK-based organization, its involvement highlights potential misuse of corporate entities for illicit purposes.

3.WEMBLEY TREE LTD – Located in the UK, this company’s addition to the terror list points to the need for rigorous scrutiny in business dealings.

4.WASLAFORALL – A UK-headquartered entity, its listing underscores the international scope of the Muslim Brotherhood’s activities.

5.FUTURE GRADUATES LTD – Also from the UK, this organization’s involvement might indicate efforts to influence or indoctrinate through educational platforms.

6.YAS FOR INVESTMENT AND REAL ESTATE – Based in the United Kingdom, this firm’s ties to the group illustrate the financial networks supporting terrorism.

7.HOLDCO UK PROPERTIES LIMITED – A UK company, its addition to the list reflects concerns over property and investment being used to funnel funds.

8.NAFEL CAPITAL – Another UK entity, its listing brings attention to the role of capital firms in potentially financing terrorist activities.

These additions to the UAE’s terrorism watchlist mandate immediate and stringent actions from financial institutions and regulatory bodies. This includes the freezing of assets and enhanced due diligence to prevent any financial support reaching these listed parties. This move is part of a larger, strategic initiative where the UAE has bolstered its international cooperation by joining the Eurasian Group on Combating Money Laundering and Financing of Terrorism as an observer and by launching a comprehensive national strategy for 2024-2027 aimed at combating various forms of illicit financing. Through these measures, the UAE not only secures its domestic environment but also plays a pivotal role in the global effort to maintain peace, security, and tolerance.

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