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NAFEL CAPITAL

Sanctioned entity

NAFEL CAPITAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAFEL CAPITAL · عبدالرحمن حسن منيف عبدالله حسن الجابري				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`15672268`				[sources]
Status	not available				[sources]
Address	المملكة المتحدة				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-08-25

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

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GET https://api.opensanctions.org/entities/ae-lt-3890181b9a2ef8355d05911e21194beb9ae023c7?nested=true

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