Recent News | Cambridge

UAE Targets Terror Financing Networks Globally

The UAE has issued a decision to target networks linked to financing terrorism, as part of its efforts at the local and international levels. The list of individuals targeted includes eight people with nationalities from Sweden, Türkiye, and the UAE, such as Yousef Hassan Ahmed Al-Mulla and Saeed Khadem Ahmed Bin Touq Al Marri. The list also includes entities with headquarters in the United Kingdom, including Cambridge Education and Training Center LTD and Nafel Capital. Financial institutions and regulatory authorities must implement measures to comply with the laws and legislation of the country.

https://www.khaleejtimes.com/uae/uae-adds-19-individuals-entities-to-terrorism-list-over-muslim-brotherhood-links