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25 results

Source records 851 to 875 of 2,694, in corpus order.

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Organization
HSI Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Sultan Al Nuaimi
Born 1976
Also known as His Excellency Abdullah bin Sultan bin Awad Al Nuaimi
PEP
Also politician
3 sources
Person
Hessa Essa Buhumaid
United Arab Emirates
Also known as Hessa Bint Eisa Buhumaid; Her Excellency Hessa bint Essa Buhumaid
PEP
Also politician
3 sources
Person
Jaber Al Suwaidi
Person
Also known as Jaber Mohammed Ghanem Al Suwaidi; HIS EXCELLENCY JABER MOHAMED GHANEM SULTAN ALSUWAIDI; HIS EXCELLENCY JABER MOHAMED GHANEM ALSUWAIDI
PEP
Also politician
3 sources
Person
Amna Al Shamsi
Person
PEP
Also politician
3 sources
Organization
Al Anchor Ship Management FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Special Technology Services LLC FZ
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Gautam VISHAVDEEP
Born 27 Jul 1967 (59 years old),United Arab Emirates
Sanctioned entity
2 sources
Person
Yunus Alper Yilmaz
Born 1982,United Arab Emirates
Sanctioned entity
2 sources
Person
Sara Musallam
Person
Also known as Her Excellency Sara Musallam; سارة عوض عيسى مسلم
PEP
Also politician
2 sources
Person
Khalifa Bakhit al-Falasi
Born 1958
Also known as Khalifa Al Falasi; Khalifa al-Falasi; Халифа Аль Фаласи
PEP
Also politician
2 sources
Person
Prince Zayed bin Mohammed of Dubai
Born 7 Jan 2012 (14 years old)
Also known as Prince Zayed Al Maktoum of Dubai; Prince Zayed of Dubai; Prince Zayed bin Mohammed bin Rashid Al Maktoum of Dubai and 1 more
Close associate
2 sources
Organization
UNIVERSAL FORTUNE TRADING LLC
United Arab Emirates
Sanctioned entity
2 sources
Company
Sea Lead Shipping DMCC
United Arab Emirates
Sanctioned entity
2 sources
Organization
NFT HOME DMCC
United Arab Emirates
Also known as NFT Home DMSC
Sanctioned entity
2 sources
Company
Foscom Fze
United Arab Emirates
Sanctioned entity
2 sources
Organization
Unique Oasis Shipping Services LLC
United Arab Emirates
Sanctioned entity
2 sources
Organization
WELLBRED TRADING FZCO
United Arab Emirates
Also known as wellbred trading dmcc
Sanctioned entity
2 sources
Type not stated
Jamie Radi Mustafa
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Company
Aerostar Asset Management FZC
United Arab Emirates
Also known as Star Aviation Services FZC; Star Aviation Group
Export controlled
Also trade risk
2 sources
Organization
Zedx DMCC
United Arab Emirates
Sanctioned entity
2 sources
Person
Nasser bin Zayed Al Nahyan
Born 1967
No risk topic published
1 source
Type not stated
Mehdi Jafariyeh
United Arab Emirates
Also known as Mehdi Jeffery
Export controlled
1 source
Type not stated
Cybernet MEA
United Arab Emirates
Export controlled
1 source
Type not stated
Beverly Apigo
United Arab Emirates
Export controlled
1 source