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Filtered: United Arab Emirates

Search guide · Data current as of 2025-09-24

COMMERCIAL BANK OF DUBAI (P.S.C.)
Company · United Arab Emirates
Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MENA CORP FINANCIAL SERVICES LLC
Company · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
Maiwand General Trading CO LLC
Organization · Sanctioned entity · United Arab Emirates
NATIONAL BANK OF RAS AL-KHAIMAH,THE
Company · United Arab Emirates
HSBC Bank Middle East Limited
Company · United Arab Emirates
WAEL ABDULKARIM
Person · Sanctioned entity · United Arab Emirates
BHM CAPITAL FINANCIAL SERVICES PSC
Company · United Arab Emirates
Abu Dhabi Future Energy
Company · United Arab Emirates
ALKHAIR CAPITAL (DUBAI) LTD
Company · United Arab Emirates
RADI MUSTAFA
Legal entity · United Arab Emirates · United States of America
Hassan Gozal
Person · Person of interest · United Arab Emirates · Azerbaijan
CAPITAL UNION BANK (MIDDLE EAST) LIMITED
Company · United Arab Emirates
Latifa bint Mohammed bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Mira Sultan Al Suwaidi
Person · Politician · United Arab Emirates
راشد بن سعود بن راشد المعلا
Person · Close Associate · United Arab Emirates
Abdulaziz Nasser Al Shamsi
Person · Politician · United Arab Emirates
Obaid Al Tayer
Person · Politician · United Arab Emirates
Seyed Mousavi Trading
Legal entity · Export controlled · United Arab Emirates · Iran
Smart Mail Services
Legal entity · Export controlled · United Arab Emirates · Iran
DEAN SEHWEIL
Legal entity · United Arab Emirates · United States of America
NUREDDIN SHARIFF SEHWEIL
Legal entity · United Arab Emirates · United States of America
Mr Salim Ahmed Said
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom

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