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Search guide · Data current as of 2024-11-21

Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Hind bint Maktoum bin Juma Al-Maktoum
Person · Politician · United Arab Emirates
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Patrick Moody
Person · Diplomat · Politician · United Arab Emirates
Hamed bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Ali Bin Abdulla Al Kaabi
Person · Politician · United Arab Emirates
Alia bint Khalifa bin Saeed al Maktoum
Person · Politician · United Arab Emirates
Xavier Chatel
Person · Diplomat · Politician · United Arab Emirates · France
Michele J. Sison
Person · Person of interest · Diplomat · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Mohammed Hussein Al Shaali
Person · Diplomat · Politician · United Arab Emirates
Mohammed bin Khalifa Al Maktoum
Person · Politician · United Arab Emirates
Mouza bint Suhail Al Khaili
Person · Politician · United Arab Emirates
Saif bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
HAMAD MOHAMMED RAHMAH HUMAID ALSHAMSI
Person · Sanctioned entity · United Arab Emirates
MOHAMED SAQER YOUSIF SAQER AL ZAABI
Person · Sanctioned entity · United Arab Emirates
SAEED NASER SAEED NASER ALTENEIJI
Person · Sanctioned entity · United Arab Emirates
AHMED MOHAMMED ABDULLA MOHAMMED ALSHAIBA ALNUAIMI
Person · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
PACIFIC STEEL FZE
Organization · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates