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Source records 901 to 925 of 2,694, in corpus order.
- Organization
FUEL AND OIL DYNAMICS FZE
United Arab Emirates
Sanctioned entity
3 sources
- Type not stated
Astec Astronomy FZCO
United Arab Emirates
Export controlled
Also regulator warning
3 sources
- Organization
DAWOOD IBRAHIM ORGANIZATION
United Arab Emirates
Also known as D COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Organization
Youchem General Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Maksim TSERNOSJOV
Born 23 Aug 1985 (41 years old),United Kingdom
Sanctioned entity
2 sources
- Person
Hussain Al Hammadi
Born 1966
Also known as Hussain bin Ibrahim Al Hammadi
PEP
Also politician
2 sources
- Person
Rashid Ahmad bin Fahad
Person
PEP
Also politician
2 sources
- Person
Latifa bint Mohammed bin Rashid Al Maktoum
Born 16 Jun 1983 (43 years old)
Close associate
Also politician
2 sources
- Person
Jameela Salem Al Muhairi
Person
PEP
Also politician
2 sources
- Organization
Titan Exchange
United Arab Emirates
Also known as Titan Energy Petroleum Products Trading Co. L.L.C; Titan Land Petrochemicals Trading L.L.C
Sanctioned entity
2 sources
- Organization
Ship Fuels and Trade DMCC
United Arab Emirates
Also known as Ship Fuels and Trade FZCO
Sanctioned entity
2 sources
- Organization
Shipoil FZCO
United Arab Emirates
Also known as Shipoil DMCC
Sanctioned entity
2 sources
- Organization
Aerobravo Airplane Management and Operation LLC
United Arab Emirates
Sanctioned entity
2 sources
- Company
Mayrow General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
- Type not stated
Aiman Ammar
United Arab Emirates
Also known as Ayman Ammar
Export controlled
Also regulator warning
2 sources
- Type not stated
iT Wave FZCO
United Arab Emirates
Also known as iT-Wave; ITEX-Wave FZCO
Export controlled
Also regulator warning
2 sources
- Company
Evorit Strategy Consulting LLC-FZ
United Arab Emirates
Sanctioned entity
2 sources
- Type not stated
RosAero FZC
United Arab Emirates
Also known as AGT Trading; AGT SP Trading FZE
Export controlled
2 sources
- Type not stated
Ayman Elgindy
United Arab Emirates
Export controlled
2 sources
- Type not stated
Lucky Star General Trading LLC
United Arab Emirates
Export controlled
2 sources
- Person
Hazza bin Sultan Al Nahyan
Born 1906
Also known as هزاع بن سلطان بن زايد بن خليفة بن شخبوط بن ذياب بن عيسى بن نهيان آل نهيان
No risk topic published
1 source
- Person
Fatima Bint Rashid Al Nuaimi
Person
No risk topic published
1 source
- Person
Faisal Abdul Mutallib KHAN
Born 21 Jul 1988 (38 years old),United Arab Emirates
Sanctioned entity
1 source
- Company
Anham FZCO
United Arab Emirates
Trade risk
1 source
- Type not stated
Rose Ann Apigo
United Arab Emirates
Export controlled
1 source