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Filtered: Legal entities United Arab Emirates

Search guide · Data current as of 2026-01-17

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
Mohamed Hadi Al Hussaini
Person · Politician · United Arab Emirates
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
Mamoura Diversified Global Holding
Company · United Arab Emirates
Mirfa International Power and Water Company
Company · United Arab Emirates
Emirate of Abu Dhabi (United Arab Emirates)
Organization · United Arab Emirates
Abu Dhabi Developmental Holding Company
Company · United Arab Emirates
Ras Al Khaimah Cement Investment Company
Company · United Arab Emirates
Pioneer Cement Industries
Company · United Arab Emirates
National Cement Company
Company · United Arab Emirates
Dubal
Company · Trade risk · United Arab Emirates
FAL Group
Company · Trade risk · United Arab Emirates
Royal Oyster Group
Company · Trade risk · United Arab Emirates
Al Mutlaq Technology
Company · United Arab Emirates

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