Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

Person · Sanctioned entity · United Arab Emirates · Iran

Person · Sanctioned entity · United Arab Emirates · Syria

Person · Sanctioned entity · United Arab Emirates · Dominica · Iran

Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq

Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran

Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria

Person · Sanctioned entity · United Arab Emirates · Pakistan

Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

Person · Sanctioned entity · United Arab Emirates · Djibouti · Somalia

Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria

Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria

Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran

Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran

Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland

Person · Close Associate · United Arab Emirates

Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia

Person · Sanctioned entity · United Arab Emirates · Azerbaijan

Person · Export controlled · Sanctioned entity · United Arab Emirates · India

Person · Politician · United Arab Emirates

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·

Person · Sanctioned entity · United Arab Emirates · Iran