Ibrahim Mahmood Ahmed Mohammed

The UAE Cabinet has issued Resolution No 83 of 2021, designating Ibrahim Mahmood Ahmed Mohammed on its approved list of persons and organisations supporting terrorism

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The UAE Cabinet has issued Resolution No 83 of 2021, designating Ibrahim Mahmood Ahmed Mohammed 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;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
»UAE adds 38 individuals 15 entities on its terror list – September 14, 2021;