Photo used for illustrative purpose.
The decision comes within the framework of the UAE's keenness to target and disrupt networks associated with the financing of terrorism and its associated activities.
All regulatory authorities are ordered to monitor and identify all affiliated individuals or entities with any financial or commercial relationship with those listed, and take the necessary measures according to the laws in force in the country, including the freezing of all financial assets in less than 24 hours. The companies and individual listed have been linked to supporting the terrorist Houthi militia, which uses these funds to target civilian facilities and civilians.
The following is the list of the newly added individual and entities: Individual Abdo Abdulla Dael Ahmed Entities
1. Al Alamiyah Express Company for Exchange & Remittance.
2. Al-Hadha Exchange Company.
3. Moaz Abdulla Dael For Import and Export.
4. Vessel: Three - Type: Bulk Carrier – IMO (9109550)
5. Peridot Shipping & Trading LLC.
Shari Baloch cherished an accomplished academic and strong family background, raising questions over her act of terror.
Hamza Bin Laden, a son of slain al Qaeda leader Osama Bin Laden and himself a notable figure in the militant group, was killed in a US counter-terrorism operation, the White House said on Saturday.
Participants discussed the numerous ways in which the UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks.
Nepal's National Earthquake Monitoring & Research Center said the epicenter for both quakes, with initial magnitudes measuring at 5.3 followed by 6.3, was Bajhang district in northwest Nepal, close to the Indian border.
The Authority said via X platform, “In recent hours, attempts to steal people's WhatsApp accounts have drastically increased, whereby fraudsters send messages through WhatsApp from names of people known to the recipient asking him/her to click on a link to join a group
Dubai Customs plays a central role in local, regional, and global endeavors to combat drug trafficking, mitigating its proliferation and addressing transnational crimes that pose substantial threats to both individuals and communities.