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Filtered: United Arab Emirates Close Associate

Search guide · Data current as of 2026-02-14

Bushra Al-Assad
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Syria
HAJI AJMAL RAHMANI MIR RAHMAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Ahmad Sabir Mohammed Hamsho
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Gulsina Akhatovna Minnikhanova
Person · Debarred entity · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Sultan bin Mohamed Al-Qasimi
Person · Close Associate · United Arab Emirates
Ahmad Mohammad Hasher Al Maktoum
Person · Close Associate · United Arab Emirates
Latifa bint Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Saud bin Saqr al Qasimi
Person · Close Associate · United Arab Emirates
Mohammed bin Sulayem
Person · Person of interest · Close Associate · United Arab Emirates
Rashid bin Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Manal bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Ousha The Poet
Person · Close Associate · United Arab Emirates
Saeed bin Maktoum bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Sultan bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Hazza bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Princess Jalila bint Mohammed of Dubai
Person · Close Associate · United Arab Emirates · Jordan
Nasser bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Shamsa Al Maktoum
Person · Close Associate · United Arab Emirates
Shaikha bint Mohammed bin Rashed Al Maktoum
Person · Close Associate · United Arab Emirates
Prince Zayed bin Mohammed of Dubai
Person · Close Associate · United Arab Emirates · Jordan
Hamdan bin Mubarak Al Nahyan
Person · Politician · United Arab Emirates

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Topics

34Close Associate 6Politician 5Debarred entity 5Sanctioned entity 3Person of interest 2Disqualified 2Military 2Diplomat

Data sources

33Wikidata 7Wikidata Persons in Relevant Categories 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List

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Countries

34United Arab Emirates 2Jordan 2Saint Kitts and Nevis 2Russia 2Syria 1Afghanistan 1Azerbaijan 1Belgium 1Bulgaria 1Switzerland

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