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

Khalifa Bakhit al-Falasi
Person · Politician · United Arab Emirates · Australia
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Suhail Al Mazroui
Person · Politician · United Arab Emirates
Sultan bin Khalifa Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Abdullah Al Nuaimi
Person · Politician · United Arab Emirates
Fatima Bint Rashid Al Nuaimi
Person · Close Associate · United Arab Emirates
Abdulla Al Ghurair
Person · Close Associate · United Arab Emirates
Bin Nasser Al Suwaidi
Person · Politician · United Arab Emirates
Sultan Al Jaber
Person · Politician · United Arab Emirates
Nahyan bin Mubarak Al Nahyan
Person · Politician · United Arab Emirates
Najla Faisal Al Awadhi
Person · Politician · United Arab Emirates
Arabian Power Company PJSC
Company · United Arab Emirates
SHOKRUKH NASIRKHODJAEV
Person · Sanctioned entity · United Arab Emirates
ALI RA'OUF ASAYRAN
Person · Sanctioned entity · United Arab Emirates
ALI RAOUF OSSEIRAN
Person · Sanctioned entity · United Arab Emirates
ALI RAAOUF ASAYRAN
Person · Sanctioned entity · United Arab Emirates
SITTI GENERAL TRADING L.L.C
Legal entity · Sanctioned entity · United Arab Emirates
MARIAM BARREH OMAR
Person · Sanctioned entity · United Arab Emirates
MARIAN BARRE OMAR
Person · Sanctioned entity · United Arab Emirates
MUHAMMAD KHAWAJAH
Person · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Organization · Sanctioned entity · United Arab Emirates
FAMIN FZE
Company · Sanctioned entity · United Arab Emirates
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates