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Search guide · Data current as of 2024-10-31

Shamma Al Mazrui
Person · Politician · United Arab Emirates
Hamdan bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Mansour bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Omar Al Olama
Person · Politician · United Arab Emirates
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Noura Al Kaabi
Person · Politician · United Arab Emirates
Saif bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Abdulrahman Mohamed al-OWAIS
Person · Politician · United Arab Emirates
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Abdulrahman bin Abdulmanan al-AWAR
Person · Politician · United Arab Emirates
HAMDAN bin Muhammad bin Rashid Al Maktum
Person · Politician · United Arab Emirates
ABDALLAH bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Ahmad Belhoul Al Falasi
Person · Politician · United Arab Emirates
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Abdullah bin Muhair al-KATBI
Person · Politician · United Arab Emirates
Abdullah bin Sultan bin Awad al-NUAIMI
Person · Politician · United Arab Emirates
Abdullah bin Touq al-MARRI
Person · Politician · United Arab Emirates
Alia bint Abdullah al-MAZROUEI
Person · Politician · United Arab Emirates
Amna bint Abdullah al-SHAMSI
Person · Politician · United Arab Emirates
Hamad bin Mubarak al-SHAMSI
Person · Politician · United Arab Emirates
Hessa BUHUMAID
Person · Politician · United Arab Emirates
Jaber Muhammad Ghanem al-SUWAIDI
Person · Politician · United Arab Emirates
Khalid Muhammad BALAMA
Person · Politician · United Arab Emirates

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Filtered: United Arab Emirates New Zealand Russia Sanctions US CIA World Leaders

Search guide · Data current as of 2024-10-31

Shamma Al Mazrui
Person · Politician · United Arab Emirates
Hamdan bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Mansour bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Omar Al Olama
Person · Politician · United Arab Emirates
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Noura Al Kaabi
Person · Politician · United Arab Emirates
Saif bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Abdulrahman Mohamed al-OWAIS
Person · Politician · United Arab Emirates
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Abdulrahman bin Abdulmanan al-AWAR
Person · Politician · United Arab Emirates
HAMDAN bin Muhammad bin Rashid Al Maktum
Person · Politician · United Arab Emirates
ABDALLAH bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Ahmad Belhoul Al Falasi
Person · Politician · United Arab Emirates
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Abdullah bin Muhair al-KATBI
Person · Politician · United Arab Emirates
Abdullah bin Sultan bin Awad al-NUAIMI
Person · Politician · United Arab Emirates
Abdullah bin Touq al-MARRI
Person · Politician · United Arab Emirates
Alia bint Abdullah al-MAZROUEI
Person · Politician · United Arab Emirates
Amna bint Abdullah al-SHAMSI
Person · Politician · United Arab Emirates
Hamad bin Mubarak al-SHAMSI
Person · Politician · United Arab Emirates
Hessa BUHUMAID
Person · Politician · United Arab Emirates
Jaber Muhammad Ghanem al-SUWAIDI
Person · Politician · United Arab Emirates
Khalid Muhammad BALAMA
Person · Politician · United Arab Emirates

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Topics

45Politician 5Sanctioned entity 2Person of interest 1Financial crime 1Military

Data sources

43US CIA World Leaders 13Wikidata 12Wikidata Persons in Relevant Categories 11Wikidata Politically Exposed Persons 5New Zealand Russia Sanctions 5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Monaco National Fund Freezing List 2ACF List of War Enablers 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Estonia International Sanctions Act List 1Latvia's Magnitsky Law Sanctions List 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

48United Arab Emirates 4Russia 2Soviet Union 1Belarus 1Switzerland 1St. Kitts & Nevis

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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