Khaleej Times, Saturday, Feb 25, 2023 | Sha'ban 05, 1444
UAE designates 3 individuals, 1 entity on its Local Terrorist List
The UAE Cabinet has issued Resolution No. 9 of 2023, designating 3 individuals
and 1 entity on its approved list of persons and organisations supporting
terrorism (Local Terrorist List).
The resolution underscores the UAE's commitment to target and dismantle networks
that finance terrorism and its related activities.
The resolution demands that regulatory authorities monitor and identify any
individuals or entities affiliated with or associated with any financial,
commercial or technical relationship and take the necessary measures according
to the laws in force in the country in less than 24 hours.
Following is the full list of added individuals:
Hassan Ahmed Moukalled
Rani Hassan Moukalled
Rayyan Hassan Moukalled
Added entity is CTEX Exchange.