Search

Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
NIMR International L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
International Smart Digital Interface Company (ISDIC)
Organization · Sanctioned entity · Oman
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
ALAM ALTHRWA GENERAL TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates · Oman
Mahmood Rashid Amur Al Habsi
Person · Sanctioned entity · Oman
ALAGRI, Abdulmalek Abdullah Mohammed E
Person · Sanctioned entity · Oman · Yemen
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Mohammed Muammar QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Huawei Tech Investment Oman LLC
Legal entity · Sanctioned entity · Oman
Airborne Logistics LLC
Legal entity · Sanctioned entity · Oman
Hejaif Alhadeetha Trading Company
Legal entity · Sanctioned entity · Oman
ROSTUM HEDONIST
Vessel · Person of interest · Liberia · Oman
ARCADIA
Vessel · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Oman · São Tomé and Príncipe
LEVEL
Vessel · Person of interest · Barbados · Gabon · Liberia · Oman

Search OpenSanctions