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Filtered: United Arab Emirates Close Associate

Search guide · Data current as of 2025-12-28

Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
HAJI AJMAL RAHMANI MIR RAHMAN
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Sultan bin Mohamed Al-Qasimi
Person · Politician · United Arab Emirates
Francisco Montecillo Padilla
Person · Politician · United Arab Emirates · Bahrain · Guatemala · Kuwait · Papua New Guinea · Philippines · Qatar · Solomon Islands · Tanzania · Yemen
Ahmad Mohammad Hasher Al Maktoum
Person · Close Associate · United Arab Emirates
Saud bin Saqr al Qasimi
Person · Politician · United Arab Emirates
Latifa bint Mohammed Al Maktoum
Person · 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
Hoor Al Qasimi
Person · Close Associate · United Arab Emirates
Sultan bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Khalid bin Sultan Al Qasimi
Person · Close Associate · United Arab Emirates
Bodour bint Sultan bin Muhammad Al Qasimi
Person · Close Associate · 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

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Topics

36Close Associate 9Politician 4Sanctioned entity 2Disqualified 2Military 2Diplomat 1Person of interest

Data sources

35Wikidata 7Wikidata Persons in Relevant Categories 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2PEP position annotations by OpenSanctions 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

36United Arab Emirates 2Jordan 2Saint Kitts and Nevis 2Russia 1Afghanistan 1Belgium 1Bulgaria 1Bahrain 1Switzerland 1Cyprus

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