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Filtered: People United Arab Emirates

Search guide · Data current as of 2026-02-21

Ahmed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Khalifa Shaheen Al Merri
Person · Politician · United Arab Emirates
Mana Al Otaiba
Person · Politician · United Arab Emirates
Rose Ann Apigo
Legal entity · Export controlled · United Arab Emirates
Ahmed Abdellatif
Legal entity · Export controlled · United Arab Emirates
RosAero FZC
Legal entity · Export controlled · United Arab Emirates
Ayman Elgindy
Legal entity · Export controlled · United Arab Emirates
Lucky Star General Trading LLC
Legal entity · Export controlled · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
Shamsalah Kmalzada
Person · Sanctioned entity · United Arab Emirates
Mawlawi Abdul Manan
Person · Sanctioned entity · United Arab Emirates
LATRACH AHMED
Person · Crime · Wanted · United Arab Emirates · Poland
Houria Ahmed Lamara
Person · Close Associate · United Arab Emirates · Algeria
Hamad Mubarak Al Shamsi
Person · Politician · United Arab Emirates
Mohamed Hassan Al Suwaidi
Person · Politician · United Arab Emirates
Mohammed bin ham
Person · Politician · United Arab Emirates
Jameela Salem Al Muhairi
Person · Politician · United Arab Emirates
Alia bint Khalifa bin Saeed al Maktoum
Person · Politician · United Arab Emirates
Hissa Abdulla Ahmed Al-Otaiba
Person · Politician · United Arab Emirates
Sultan Bin Saeed Al Mansoori
Person · Politician · United Arab Emirates
NAR Technologies General Trading LLC
Legal entity · Export controlled · United Arab Emirates · Pakistan
Ghasem Afsari
Legal entity · Export controlled · United Arab Emirates
Oh Chung Song
Person · Sanction-linked entity · United Arab Emirates · North Korea · Laos
Marakish Express Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

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