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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| United Investment Group SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| HIND NAZEM AHMED Export controlled · Sanctioned entity | Providing support to | - | - | |
| WAZNI GEMS DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI SAID MOSSALEM Export controlled · Sanctioned entity | Providing support to | - | - | |
| RAMI KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ibrahim Fadel Ghaddar Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI RAAOUF ASAYRAN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bexley Way General Trading L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |
| G&S DIAMOND FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Idiams DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HUSAYN HIJAZI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Best Diamond House DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD KHAWAJAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| RIMA KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sundar Nagarajan Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad Hassan Ismail Export controlled · Sanctioned entity | Providing support to | - | - | |