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

Article (2) This Resolution shall be published in the Official Gazette and shall enter into force on the date of its issuance. Mohammed bin Rashid Al Maktoum Prime Minister Issued by Us: On: 18 Dhu al-Qi'dah 1447 A.H Corresponding to: 6 May 2026 A.D.

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Cabinet Resolution of 2026 Regarding the Approval of the List of Terrorist Persons and Terrorist Organizations 2 List of Terrorist Persons No. (1) Attached to Cabinet Resolution No. (63) of 2026 No. Name (Arabic) Name (English) Date of Birth Place of Birth Nationality Document Number 1 ﻋ�� ﻣﺤﻤﺪ ﻛﺮﻧيﺐ Ali Mohammed Karneeb 21 February 1987 Lebanon Lebanese Lebanese Identity Card No. 000004783501 2 ﻧﺎﺻﺮ ﺣﺴﻦ ﻧﺼﺮ Nasser Hassan Nasr 20 April 1963 Lebanon Lebanese Lebanese Passport No. 1730241; Lebanese Identity Card No. 288030510000000 3 ﺣﺴﻦ �حﺎدﻩ ﻋﺜﻤﺎن Hassan Shehadeh Osman 29 June 1979 Lebanon Lebanese Lebanese Identity Card No. 3571577 4 ﺳﺎﻣﺮ ﺣﺴﻦ ﻓﻮاز Samer Hassan Fawaz 28 November 1974 Lebanon Lebanese Lebanese Passport No. LR3018026 5 اﺣﻤﺪ ﻣﺤﻤﺪ ﻳﺰ�ﻚ Ahmed Mohammed Yazbek 1 December 1971 Lebanon Lebanese Lebanese Identity Card No. 473548 6 ﻋي�ىى ﺣﺴ�ن ﻗﺼ�� Isa Hussein Qasir 21 July 1977 State of Kuwait Lebanese Lebanese Passport No. RL2923703; Lebanese Identity Card No. 000004334212 7 اﺑﺮاهﻴﻢ ﻋ�� ﺿﺎهﺮ Ibrahim Ali Daher 4 July 1964 Lebanon Lebanese Lebanese Identity Card No. 2562031 8 ﻋﺒﺎس ﺣﺴﻦ ﻏﺮ�ﺐ Abbas Hassan Ghareeb 25 September 1969 Lebanon Lebanese Lebanese Passport No. RL3408611 9 ﻋﻤﺎد ﻣﺤﻤﺪ ﺑﺰي Emad Mohammed Bazzi 29 June 1978 Lebanon Lebanese Lebanese Passport No. LR0993984; Lebanese Identity Card No. 000025755618 10 ﻋﺰت ﻳﻮﺳﻒ ﻋﻜﺮ Ezzat Yousef Akr 1 November 1967 Lebanon Lebanese Lebanese Unified Number: 67598594 11 وﺣﻴﺪ ﻣﺤﻤﻮد ﺳبﻴ�ي Wahid Mahmud Sbeiti 23 February 1961 Lebanon Lebanese Lebanese Identity Card No. 473548 12 ﻣﺼﻄﻔﻰ ﺣﺒيﺐ ﺣﺮب Mustafa Habib Harb 6 August 1973 Lebanon Lebanese Lebanese Identity Card No. 00006234426

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Cabinet Resolution of 2026 Regarding the Approval of the List of Terrorist Persons and Terrorist Organizations 3 No. Name (Arabic) Name (English) Date of Birth Place of Birth Nationality Document Number 13 ﻣﺤﻤﺪ ﺳﻠﻴﻤﺎن ﺑﺪﻳﺮ Mohammed Suleiman Badir 14 July 1975 Lebanon Lebanese Lebanese Identity Card No. 000002245367 14 ﻋﺎدل ﻣﺤﻤﺪ ﻣﻨﺼﻮر Adel Mohammad Mansour 18 May 1966 Lebanon Lebanese Lebanese Passport No. RL3181020 15 ﻋ�� اﺣﻤﺪ ﻛﺮيﺸﺖ Ali Ahmed Krisht 17 July 1977 Lebanon Lebanese Lebanese Identity Card No. 000040120529 16 �ﻌﻤﺔ أﺣﻤﺪ ﺟﻤﻴﻞ Nima Ahmad Jamil 8 August 1970 Lebanon Lebanese Lebanese Identity Card No. 000010757716 List of Terrorist Organizations No. (2) Annexed to Cabinet Resolution No. (63) of 2026 No. Name (Arabic) Name (English) Document Number Headquarters 1 ﺑيﺖ ﻣﺎل املﺴﻠﻤ�ن Bayt Al-Mal Al Muslimeen Unit No. (141) Lebanon 2 ﺟﻤﻌﻴﺔ ﻣﺆﺳﺴﺔ اﻟﻘﺮض ا�حﺴﻦ AL-Qard AL-Hassan Association License No. (217/ا.د) Lebanon 3 ﺷﺮﻛﺔ اﻟتﺴهﻴﻼت ش.م.م AL Tasheelat Company Registration No. (2008980) Lebanon 4 املﺪﻗﻘﻮن ﻟﻠﻤﺤﺎﺳﺒﺔ واﻟﺘﺪﻗﻴﻖ The Auditors for Accounting and Auditing Registration No. (278) Lebanon 5 ا�خ��اء ﻟﻠﻤﺤﺎﺳﺒﺔ واﻟﺘﺪﻗﻴﻖ واﻟﺪراﺳﺎت AL-Khobara for Accounting, Auditing, and studies Registration No. (81396); License No. (5083663376) Lebanon

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