Skip to main content
LEXAI
In effectCabinet Resolution

UAE Anti-Money Laundering / Compliance LawCabinet Resolution No. (51) of 2020 Approving the list of Terrorist Persons and Organizations

UAE Cabinet Resolution·Cabinet Resolution No. (51) of 2020

قرار مجلس الوزراء في شأن اعتماد قائمة الأشخاص والتنظيمات الإرهابية

Authoritative Arabic version per the official UAE Legislation portal

Issued Date
July 15, 2020
Effective from
July 15, 2020
Articles
2
Last synced
Jul 20, 2026
Download PDFOfficial source

Plain-language summary

Approves the official list of designated terrorist persons and organizations for identification, monitoring, and enforcement purposes under UAE counter-terroris…

Synced from the official UAE Legislation portal · Plain-language summary by the LEXAI editorial team

Article-level text

Key Articles

2 articles

  1. 1

    Article 1

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

  2. 2

    Article 2

    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

    -- 1 of 2 --

    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)

    -- 2 of 2 --

Note: The Arabic text of this legislation is the authoritative version as per the official UAE Legislation portal.

Reading shortcut

Ask LEXAI a question about Cabinet Resolution No. (51) of 2020.

Plain-English answers, with a citation back to the exact article. Free to use, no sign-up.

LEXAI provides general legal information, not legal advice. For your specific case, speak to a licensed UAE lawyer.

Ask a question

Related laws

Other UAE legislation in this category. Cross-reference before citing the law.

Keep reading

Related guides

Corporate Commercial

When to Hire a Commercial Lawyer in the UAE

What a commercial lawyer in the UAE actually does, when to hire one vs a consultant, and how to find the right fit for a company dispute or contract.

8 min read

Corporate Commercial

The UAE Bankruptcy Law: Preventive Composition & Restructuring

The UAE's 2023 Bankruptcy Law explained — preventive composition, restructuring, when directors can be liable, and how creditors get paid.

9 min read

Corporate Commercial

Company Liquidation & Winding Up in the UAE

How to liquidate a UAE company — voluntary vs court-ordered winding up, appointing a liquidator, clearing liabilities and final deregistration.

8 min read