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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
Aug 31, 2026
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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

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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)

    -- 2 of 2 --

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

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