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Filtered: United Arab Emirates Close Associate

Search guide · Data current as of 2026-05-14

Ramzan Kadyrov
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Khalifa bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Mohammed bin Rashid Al Maktoum
Person · PEP · United Arab Emirates
Mehriban Alieva
Person · PEP · United Arab Emirates · Azerbaijan · Soviet Union
Mohammed Bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Bushra Al-Assad
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Syria
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Mansour bin Zayed Al Nahyan
Person · Regulator action · PEP · United Arab Emirates
Sheikh Zayed bin Sultan Al-Nahyan
Person · Regulator action · Close Associate · United Arab Emirates
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Hamdan bin Mohammed Al Maktoum
Person · PEP · United Arab Emirates
Maktoum bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Ahmad Sabir Mohammed Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Abdullah bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Sultan bin Mohamed Al-Qasimi
Person · Close Associate · United Arab Emirates
Ahmad Mohammad Hasher Al Maktoum
Person · Close Associate · United Arab Emirates
Hamdan bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Fatima bint Mubarak Al Ketbi
Person · PEP · United Arab Emirates
Ahmed bin Saeed Al Maktoum
Person · PEP · United Arab Emirates
Khalid bin Mohammed bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Latifa bint Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Maktoum bin Mohammed Bin Rashid Al Maktoum
Person · PEP · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Close Associate · United Arab Emirates

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