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5 source records, in corpus order.
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
MANSUR bin Zayid Al Nuhayyan
Born 20 Nov 1970 (55 years old)
Also known as šejk Mansúr; Mansur bin Zayid bin Sultan bin Zayid bin Halife Al Nehyan; منصور بن زايد and 26 more
Regulator action
Also PEP, close associate, politician
4 sources
- Person
Sheikh Zayed bin Sultan Al-Nahyan
Born 6 May 1918
Also known as Zayed 2; الشيخ زايد بن سلطان آل نهيان; Zeyd ibn Sultan Əl-Nəhayan and 15 more
Regulator action
Also close associate, politician
3 sources
- Person
Hamed bin Zayed Al Nahyan
United Arab Emirates
Also known as H.H. Sheikh Hamed Bin Zayed Al Nahyan
Regulator action
Also close associate, politician
3 sources
- Company
Mashreqbank PSC
United Arab Emirates
Regulator action
Also trade risk, bank
2 sources