central bank of uae blacklist
If you have been informed via email, social media, telephone or post that you have a claim on or have funds held at the CBUAE or you have received any documents or details of investment opportunities that appear to come from the CBUAE, it is likely to be fraudulent.The CBUAE is aware that its name and that the names of some of its employees are sometimes used to progress different forms of fraud, perpetrated against third parties.Some of these scams are attempts at identity theft, including fraudulent emails, faxes, including copies of our website.E-mails or letters are sent proposing various schemes such as offering loans, investment opportunities or participation in financial transactions, and / or requiring an advance payment in connection with a transaction supposedly to be made through the CBUAE.These fraudulent materials use the CBUAE’s name, logo and address, as well as names of our staff and management from time to time – all without CBUAE’s permission.The CBUAE requests you to be alert and always confirm the authenticity of any emails or documents you receive that purport to be from the CBUAE.We urge you to make sure that all communications are legitimate and NOT to send money to any unauthorized individuals or institutions.The CBUAE can take no responsibility for losses arising from these sites, services or documents.The CBUAE cannot and will not honor any commitments or promises made by fake employees, imposters or unauthorized individuals.Terms and conditions of privacy policy below shall be an integral part of conditions for using the website including its title and terms.The website title shall not collect personal information about you when accessing the website unless you choose specifically and willingly to provide such information to us.
These cookies are used to improve your experience and provide more personalized service to you. Omar Hammami, an American citizen, is reportedly a senior member of Al Shabab. Abu Dhabi: Financial institutions in the UAE were told on Thursday to hunt for any possible assets in the country belonging to internationally known insurgents. This website stores cookies on your computer. There are many more names on the list, including Fares Mohammad Manna, a Yemeni, who is wanted for arms trafficking and Hassan Mahat Omar from Somalia for recruiting members to fight and to threaten peace and stability in the Red Sea. The issue is not resolved yet.
The Central Bank’s copyright symbol (© Central Bank of the UAE) must appear on any material reproduced, saved, printed or otherwise distributed from this Website.2.4 You must not use the name or logo of the Central Bank of the UAE in any advertisement or public announcement or any form of documents or records or communication (whether verbal or written or electronic or otherwise) without the Central Bank’s prior written consent.2.5 Any unauthorized use, reproduction or printing of the information, materials and proprietary rights contained in this Website is strictly prohibited.Central Bank of The UAE shall not be held liable for any loss or damages arising from the use of, or inability to use this Website.4.1 To meet the user needs, links for other websites have been listed on this Website. Moreover, the authorized staff may only access the personal identity information, where such staff pledged to maintain confidentiality of the information provided.5.4 Central Bank of The UAE may take the appropriate measures to protect the Website against any loss, abuse or change of information available on the Website, in which case the Central Bank shall not be liable for any damage caused to the user or any other person as a result of disclosure of confidential information shared through the Website.6.1 The CBUAE reserves the right to make changes to the Terms and Conditions, this Website and its contents without prior notice.6.2 The Terms and Conditions and any obligations arising out of or in connection with it shall be governed by and construed in accordance with the laws of the UAE.6.3 Any dispute arising out of or in connection with the Terms and Conditions shall be subject to the jurisdiction of the competent courts in the UAE.Whistleblowing plays a critical role in keeping our Institution honest, efficient and responsible. The list is part of what was identified by the Central Bank as circular 234/2013 asking recipients to help enforce the United Nations Security Council’s efforts to cut off money supplies for wanted criminals from Somalia and Eritrea. To find out more about the cookies and data we use, please check out our If you do that, we shall use such details only to process your application for obtaining information or services. You are using IE Receive alerts when new updates are published Register for the Central Bank of the UAE mailing list Receive alerts when new updates are published This site is best viewed in Screen Resolution 1440 x 900 Insurgent groups such as Al Shabab are alleged to be extorting money from private companies and recruiting young people to join the fight against the newly-installed government in Mogadishu, said the Central Bank. If found, the assets are to be frozen following approval by a special anti-money laundering unit within the UAE Central Bank.
Ali Ahmad Nur Jim’ale from Djibouti is wanted for his association with Somali Council of Islamic Courts. Central Bank of UAE is headquartered in Abu Dhabi, United Arab Emirates. The rates are provided by Thomson Reuters and converted into AED by the Central Bank of UAE. Hassan Abdullah Al Hersi Al Turki is on the top list of banned individuals as he is charged with being a senior leader for militias in Somalia and Eritrea. Fraud and corruption can be averted and reputations protected if timely information is received and acted upon.If you want to notify us of incidents, provide tips relating to fraud, ethical violations, noncompliance with the applicable laws and regulations by CBUAE Employees, Contractors, and Representatives or have any questions about these matters you may choose to do so via email to Your details will be held in confidence to the fullest extent practical or allowed by law. Copyright © United Arab Emirates Central Bank, All rights reserved
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