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Filtered: United Arab Emirates

Search guide · Data current as of 2026-03-02

Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Mayrow General Trading
Company · Export controlled · Trade risk · United Arab Emirates
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Fujairah Asia Power Company
Company · 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
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

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