Person
Screen this subjectMOHAMED SAQER YOUSIF SAQER AL ZAABI
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections1
Owns1
- FUTURE GRADUATES LTDSanctionedShare not statedUnited Kingdom
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 10249 |
| الرقم الموحد | 10249 |
Other names1
Also known as1
محمد صقر يوسف صقر الزعابي
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