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Filtered: United Arab Emirates

Search guide · Data current as of 2026-03-12

Shamsa bint Suhail Al Mazrouei
Person · PEP · United Arab Emirates
Mohamed Hadi Al Hussaini
Person · PEP · United Arab Emirates
Maryam Ahmad al-Hammadi
Person · PEP · United Arab Emirates
Saqr Ghobash
Person · PEP · United Arab Emirates
Hessa Bint Essa Buhumaid
Person · PEP · United Arab Emirates
Princess Jalila bint Mohammed of Dubai
Person · Close Associate · United Arab Emirates · Jordan
Hamdan bin Zayed bin Sultan Al Nahyan
Person · PEP · United Arab Emirates
Nahyan bin Mubarak Al Nahyan
Person · PEP · United Arab Emirates
Farhat Bengdara
Person · PEP · United Arab Emirates · Libya
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan
Mubadala Investment Company
Company · United Arab Emirates
Emsteel Building Materials
Company · United Arab Emirates
MOHAMMED ALI EGE
Person · Crime · Wanted · United Arab Emirates · United Kingdom
Philtex Corporation
Company · Trade risk · United Arab Emirates
SMART SOLUTIONS LTD
Organization · Export controlled · Sanctioned entity · United Arab Emirates
NAGHMEH COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TRIOLIN TRADE FZCO
Organization · Sanctioned entity · United Arab Emirates
Estrella Integrated FZE
Organization · Sanctioned entity · United Arab Emirates
Smart Mail Services
Legal entity · Export controlled · United Arab Emirates · Iran
ETANA TRADING DMCC
Organization · Sanctioned entity · United Arab Emirates
Special Technology Services LLC FZ
Organization · Sanctioned entity · United Arab Emirates
Ducashew General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Five Energy Oil Trading
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Dubai Supply Authority
Organization · United Arab Emirates
Shivnani Organics FZE
Organization · Sanctioned entity · United Arab Emirates

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