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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: United Arab Emirates Close Associate

Search guide · Data current as of 2026-02-20

Mahra Al Maktoum
Person · Close Associate · United Arab Emirates
Houria Ahmed Lamara
Person · Close Associate · United Arab Emirates · Algeria
Hissa Abdulla Ahmed Al-Otaiba
Person · Politician · United Arab Emirates
Falah bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Abeer Al Otaiba
Person · Close Associate · United Arab Emirates
Abdulla Al Ghurair
Person · Close Associate · United Arab Emirates
Hend Al Otaiba
Person · Close Associate · United Arab Emirates
خلفان الرومي
Person · Close Associate · United Arab Emirates
Muḥammad Aḥmad al-Suwaydī
Person · Close Associate · United Arab Emirates

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=25&topics=role.rca

Read the api/search docs.

Topics

34Close Associate 6Politician 5Debarred entity 5Sanctioned entity 3Person of interest 2Disqualified 2Military 2Diplomat

Data sources

33Wikidata 7Wikidata Persons in Relevant Categories 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List

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Countries

34United Arab Emirates 2Jordan 2Saint Kitts and Nevis 2Russia 2Syria 1Afghanistan 1Azerbaijan 1Belgium 1Bulgaria 1Switzerland

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting