قانون مكافحة غسل الأموال / الامتثال في الإماراتقرار مجلس الوزراء في شأن اعتماد قائمة الأشخاص والتنظيمات الإرهابية

Article (1) The List of Terrorist Persons and Organizations, attached to this Resolution, is hereby approved.

Article (2) This Resolution shall be published in the Official Gazette; and shall come into force as of its date of issuance. Mohammed bin Rashid Al-Maktoum Prime Minister On: 24 / Thu’l Qidah / 1441 AH Corresponding: 15 / July / 2020 A.D

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Cabinet Resolution of 2020 Approving the list of Terrorist Persons and Organizations 2 Annex 1 List of Terrorist Persons and Organizations Attached to Cabinet Resolution No. (51) of 2020 Persons 1 Abd Al Rahman Ali Husayn Al Ahmad Al Rawi 2 Sayed Habibi Ahmad Khan Organizations 1 Tawasul Company 2 Al Haram Exchange 3 Al Khalidi Exchange 4 Nejaat Social Welfare Organization (NEJAAT)

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