Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis

Person · Sanctioned entity · United Arab Emirates · Ghana · Russia

Legal entity · Export controlled · United Arab Emirates

Person · Sanctioned entity · United Arab Emirates · Türkiye

Person · Sanctioned entity · United Arab Emirates · Nigeria

Legal entity · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia

Person · Sanctioned entity · United Arab Emirates · Ireland

Person · Sanctioned entity · United Arab Emirates · Afghanistan

Person · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia

Person · Sanctioned entity · United Arab Emirates · France

Person · Sanctioned entity · United Arab Emirates · South Africa

Person · Sanctioned entity · United Arab Emirates · Cyprus

Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen

Person · Sanctioned entity · United Arab Emirates · Ireland

Person · Sanctioned entity · United Arab Emirates · Lebanon

Person · Sanctioned entity · United Arab Emirates · Philippines

Person · Sanctioned entity · United Arab Emirates · Nigeria

Person · Sanctioned entity · United Arab Emirates · Nigeria

Person · Sanctioned entity · United Arab Emirates · Syria

Person · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan

Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria

Person · Sanctioned entity · United Arab Emirates · France · United Kingdom · Lebanon