Search

Search OpenSanctions

Search guide · Data current as of 2024-11-29

TRANSMART AG
Legal entity · Sanctioned entity · United Arab Emirates
WAZNI GEMS DMCC
Legal entity · Sanctioned entity · United Arab Emirates
FAMIN TRADING
Legal entity · Sanctioned entity · United Arab Emirates
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Organization · Sanctioned entity · United Arab Emirates
RAHMANI GROUP INTERNATIONAL
Legal entity · Sanctioned entity · United Arab Emirates
AJMAL RAHMANI MIR RAHMAN
Person · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Sanctioned entity · United Arab Emirates
Greenland Oil & Gas Trading FZE
Company · Sanctioned entity · United Arab Emirates
ACCESS TECHNOLOGY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Hamriyah Steel FZC
Company · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LTD
Legal entity · Sanctioned entity · United Arab Emirates
THE RAHMANI GROUP
Legal entity · Sanctioned entity · United Arab Emirates
ZABIHULLAH ABDUL WAHAB
Person · Sanctioned entity · United Arab Emirates
AMANA DIAM
Legal entity · Sanctioned entity · United Arab Emirates
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Latifa bint Mohammed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Khaled Mohamed Balama
Person · Politician · United Arab Emirates
Bushra Al-Assad
Person · Person of interest · Politician · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Ahmed Bin Khalifa Al Suwaidi
Person · Politician · United Arab Emirates
خالد ملك
Person · Diplomat · Politician · United Arab Emirates · Palestinian Territories
khairi Al Oraidi
Person · Diplomat · Politician · United Arab Emirates · Palestinian Territories · Russia
Aisha Al Roumi
Person · Politician · United Arab Emirates
Maysa Ghadeer
Person · Politician · United Arab Emirates
Alia Al Suwaidi
Person · Politician · United Arab Emirates
Rawiyah Al Samahi
Person · Politician · United Arab Emirates