Dubai National Archive and Public Records Information

Ousha The Poet

Name:	Ousha The Poet
Alias:	Ousha Al Suwaidi; Ousha bint Khalifa; Ousha bint Khalifa Al Suwaidi; Poeta de la Nación; Sheikah Ousha Bint Khalifa Al Suwaidi; عوشا بنت خلیفہ السویدی; عوشة بنت خليفة السويدي; عوشة بنت خليفة بن أحمد بن خليفة بن خميس بن يعروف السويدي; عوشة بنت خليفة بن أحمد بن خليفة بن خميس بن يعروف السويدي بنت شمعون; عوشه; فتاة الخليج; فتاة العرب
Birth Date:	1920
Country:	ae
Public Information	Id Q7111346
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-14T01:52:38

Manal bint Mohammed bin Rashid Al Maktoum

Name:	Manal bint Mohammed bin Rashid Al Maktoum
Alias:	Manal bint Muhammad ibn Rašíd al-Maktúm; Μανάλ μπιντ Μοχάμεντ μπιν Ρασίντ αλ Μακτούμ; Маналь ибн Мохаммед ибн Рашид аль-Мактум; מנאל בנת מוחמד אאל מכתום; شیخه منال آل مکتوم; منال آل مکتوم; منال بنت محمد آل مکتوم; منال بنت محمد بن راشد آل مكتوم; منال بنت محمد بن راشد آل مکتوم; マナール・ビント・ムハンマド・ビン・ラーシド・アール・マクトゥーム; 瑪娜爾·賓特·穆罕默德·阿勒馬克圖姆
Birth Date:	1977-11-12
Country:	ae
Public Information	Id Q6746819
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Shaikha bint Mohammed bin Rashed Al Maktoum

Name:	Shaikha bint Mohammed bin Rashed Al Maktoum
Alias:	Shaikha bint Mohammed Al Maktoum; Sheikha Shaikha; Šejcha bint Muhammad ibn Rašíd al-Maktúm; Σάιχα μπιντ Μοχάμεντ μπιν Ρασέντ αλ Μακτούμ; Шаиха ибн Мохаммед ибн Рашид аль-Мактум; שיח'ה בנת מוחמד אאל מכתום; شیخہ بنت محمد بن راشد آل مکتوم
Birth Date:	1992-12-20
Country:	ae
Public Information	Id Q7462442
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Azza Sultan Al-Qasimi

Name:	Azza Sultan Al-Qasimi
Alias:	Sheikha Azza bint Sultan Al Qasimi; عزة سلطان القاسمي
Birth Date:	1973
Country:	ae
Public Information	Id Q50413553
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Khalid bin Sultan Al Qasimi

Name:	Khalid bin Sultan Al Qasimi
Alias:	خالد بن سلطان القاسمي; خالد بن سُلطان القاسمي; ハリド・アル＝カシミ; ハーリド・ビン・スルターン・アル＝カースィミー
Birth Date:	1980
Country:	ae
Public Information	Id Q6399604
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-31T12:48:30

Sultan bin Zayed bin Sultan Al Nahyan

Name:	Sultan bin Zayed bin Sultan Al Nahyan
Alias:	Султан бін Заїд бін Султан Аль Нахайян; Սուլտան իբն Զայիդ իբն Սուլտան ալ-Նահյան; סולטאן בן סולטאן אאל נהיאן; سلطان بن زايد آل نهيان; سُلطان بن زايد آل نهيَّان; スルターン・ビン・ザーイド・ビン・スルターン・アール・ナヒヤーン; 蘇爾坦·本·扎耶德·本·蘇爾坦·阿勒納哈揚
Birth Date:	1956-12-01
Country:	ae
Public Information	Id Q7636761
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-13T18:48:29

Ahmad Mohammad Hasher Al Maktoum

Name:	Ahmad Mohammad Hasher Al Maktoum
Alias:	Ahmad Al Maktoum; Ahmad bin Mohammad bin Hasher Al Maktoum; Ahmed Al Maktoum; Ahmed Al Maktum; Ahmed Almaktoum; Ahmed Bin Mohammed Bin Hasher Al-Al-Maktoum; Ahmed al-Maktoum; Ahmed bin Hasher Al Maktoum; Ahmed bin Hasher Al Maktum; Ahmed bin Hasher Al-Maktoum; Ahmed bin Mohammad bin Hasher Al Maktoum; Ahmed bin Mohammad bin Hasher Al-Maktoum; Almaktoum; Sheikh Ahmad bin Mohammad bin Hasher Al Maktoum; Аль-Мактум, Ахмед; Ахмед Аль-Мактум; Ахмед ал Мактум; Ахмед Әл Мактум; אחמד אל-מקטום; أحمد آل مكتوم; أحمد بن حشر المكتوم; أحمد بن محمد بن حشر آل مكتوم; احمد آل مکتوم; احمد محمد حشر آل مكتوم; அஹ்மத் அல்-மக்தூம்; アハメド・アル＝マクトゥーム; 艾哈迈德·阿勒马克图姆; 아흐마드 알막툼
Birth Date:	1963-12-31
Country:	ae
Public Information	Id Q401135
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Saeed bin Maktoum bin Rashid Al Maktoum

Name:	Saeed bin Maktoum bin Rashid Al Maktoum
Alias:	Sa'íd bin Maktúm bin Rašíd Ál Maktúm; Saeed bin Hasher Al-Maktoum; Sheikh Saeed Al-Maktoum; Sheikh Saeed bin Maktoum bin Rashid Al Maktoum; Аль-Мактум, Саид; Саид Аль-Мактум; سعيد بن مكتوم بن راشد آل مكتوم; سعید بن مکتوم بن راشد آل مکتوم; شيخ سعيد بن مكتوم بن راشد المكتوم; シェイク・サイード・ビン・マクトゥーム・ビン・ラシッド・アル・マクトゥーム; 賽義德·斌·拉希德·阿勒·馬克圖姆; 赛义德·斌·拉希德·阿勒·马克图姆
Birth Date:	1976-10-01
Country:	ae
Public Information	Id Q7398257
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Rashid bin Mohammed Al Maktoum

Name:	Rashid bin Mohammed Al Maktoum
Alias:	Rachid ben Mohammed Al Maktoum; Rashid bin Mohammed bin Rashid Al Maktoum; Ρασίντ μπιν Μοχάμεντ αλ Μακτούμ; Рашид ибн Мохаммед Аль-Мактум; Рашид ібн Мохаммед Аль Мактум; ראשד בן מוחמד אאל מכתום; راشد بن محمد آل مكتوم; راشد بن محمد آل مکتوم; راشد بن محمد بن راشد آل مکتوم; รอชิด บิน มุฮัมมัด อัลมักตูม; ラーシド・ビン・ムハンマド・アール・マクトゥーム; 拉希德·本·穆罕默德·本·拉希德·阿勒马克图姆
Birth Date:	1981-11-12
Country:	ae
Public Information	Id Q7294934
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Latifa bint Mohammed Al Maktoum

Name:	Latifa bint Mohammed Al Maktoum
Alias:	Latifa Al Maktoum; Latifa Al Maktum; Latifa Bint Mohammed bin Rashid Al Maktum; Latifa Mohamed bin Rashid Al Maktum; Latifa bint Mohamed bin Rashid Al Maktum; Latifa bint Mohammed al-Maktoum; Latifa bint Muhammad Al Maktum; Latífa Maktúmová; Sheikha Latifa II.; Латифа бинт Мохаммед Аль Мактум; Латіфа Аль Мактум; Лаціфа Аль Мактум; לטיפה בנת מוחמד אאל מכתום השנייה; لطيفة بنت محمد بن راشد آل مكتوم; لطيفه بنت محمد بن راشد ال مكتوم; لطیفه بنت محمد بن راشد آل مکتوم; ละฏีฟะฮ์ บินต์ มุฮัมมัด อาล มักตูม; 娜提法·賓特·穆罕默德·本·拉希德·阿勒馬克圖姆; 라티파 빈트 모함메드 알막툼
Birth Date:	1985-12-05
Country:	ae
Public Information	Id Q51840013
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Hassa bint Mohammed bin Khalifa Al Nahyan

Name:	Hassa bint Mohammed bin Khalifa Al Nahyan
Alias:	Гаса бінт Магамэд бін Халіфа Аль Наг’ян; Хасса бинт Мохаммед бин Халифа Аль Нахаян; Հասսա բինթ Մուհամադ իբն Խալիֆա ալ-Նահյան; חצה בת מוחמד בן חליפה אאל נהיאן; الشيخة حصة بنت محمد آل نهيان; حسا بنت محمد بن خلیفہ النہیان; حصة بنت محمد آل نهيان; ハサ・ビント・ムハンマド・ビン・ハリーファ・アール・ナヒヤーン; ハサ・ビント・モハメド・ビン・ハリーファ・アール・ナヒヤーン
Country:	ae
Public Information	Id Q5679463
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Maktoum bin Rashid Al Maktoum

Name:	Maktoum bin Rashid Al Maktoum
Alias:	Maktoem III bin Rasjid Al Maktoem; Maktoum ben Rachid Al Maktoum; Maktoum ben rached al-maktoum; Maktoum bin Raschid Al Maktoum; Maktoum bin Rashid al-Maktoum; Maktum III ben Rashid Al-Maktum; Maktum III bin Rashid Al Maktoum; Maktum III bin Rashid Al Maktum; Maktum ben Rashid Al-Maktum; Maktum bin Raschid Al Maktum; Maktum bin Rashid Al Maktum; Maktum bin Raszid Al Maktum; Maktum ibn Rashid al Maktum; Maktum ibn Rashid al-Maktum; Maktum ibn Raszid al-Maktum; Maktum ibn Rašid Al Maktum; Maktum ibn Rəşid əl-Məktum; Maktum, Maktum ibn Rashid al; Maktúm bin Rásid Ál Maktúm; Maktúm bin Rášid Ál Maktúm; Μάκτουμ μπιν Ρασίντ αλ Μάκτουμ; Μακτούμ μπιν Ρασίντ αλ Μακτούμ; Мактум ибн Рашид аль-Мактум; Մաքթում իբն Ռաշիդ Ալ Մաքթում; מאקטום בן ראשיד מאקטום; מכתום בן ראשד אאל מכתום; מכתום בן ראשד מכתום; מכתום בן רשיד מכתום; شیخ مکتوم بن راشد; مكتوم بن راشد آل مكتوم; مکتوم بن راشد آل مکتوم; मकतुम बिन रसिद अल मकतुम; মাকতুম বিন রশিদ আল মাকতুম; শেখ মাকতুম; ალ მაკტუმი, მაკტუმ ბინ რაშიდ; მაკტუმ ბინ რაშიდ ალ მაკტუმი; シェイク・マクトゥーム・ビン・ラーシド・アール・マクトゥーム; マクトゥーム・ビン・ラーシド・アール・マクトゥーム; マクトゥーム・ビン＝ラーシド・アール＝マクトゥーム; 谢赫·马克图姆·本·拉希德·阿勒马克图姆; 馬克圖姆·本·拉希德·阿勒馬克圖姆; 马克图姆·本·拉希德·阿勒马克图姆; 麥通酋長
Birth Date:	1943-08-15
Country:	ae
Public Information	Id Q215477
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-13T18:48:29

Mahra Al Maktoum

Name:	Mahra Al Maktoum
Alias:	Christina; الشيخه الاميره; شیخه مهره بنت محمد بن راشد آل مکتوم; مهرة بنت محمد آل مكتوم; مهرة بنت محمد بن راشد آل مكتوم; مهره آل مکتوم
Birth Date:	1994-02-26
Country:	ae
Public Information	Id Q20422754
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Ahmed bin Zayed Al Nahyan

Name:	Ahmed bin Zayed Al Nahyan
Alias:	Ahmed ben Zayed Al Nahyane; Аль-Нахайян, Ахмед бен Зайд; Ахмед бен Зайд аль-Нахайян; Ахмед бен Зайд ан-Нахайян; Ահմադ իբն Զայիդ ալ-Նահյան; אחמד בן סולטאן אאל נהיאן; أحمد بن زايد آل نهيان; アフマド; アフメド
Birth Date:	1968
Country:	ae
Public Information	Id Q2073929
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Maitha bint Mohammed bin Rashid Al Maktoum

Name:	Maitha bint Mohammed bin Rashid Al Maktoum
Alias:	Maitha Al Maktoum; Maitha bint Mohammed Al Maktoum; Majsa bint Muhammad ibn Raszid Al Maktum; Майса бинт Мухаммед бин Рашид Аль Мактум; מיית'א בנת מוחמד אאל מכתום; ميثاء بنت محمد بن راشد آل مكتوم; میثا بنت محمد بن راشد آل مکتوم; میثاء بنت محمد بن راشد آل مکتوم; シェイカ・マイサ; マイサー・ビント・ムハンマド・ビン・ラーシド・アール・マクトゥーム; マイザ・ビント・モハメッド・ビン＝ラーシド・アル＝マクトゥーム; マイザ・ビント・モハメッド・ビン＝ラーシド・アール＝マクトゥーム
Birth Date:	1980-03-05
Country:	ae
Public Information	Id Q3379198
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-14T01:52:38

Saeed bin Zayed Al Nahyan

Name:	Saeed bin Zayed Al Nahyan
Alias:	Саид ибн Заид Аль Нахайян; Саїд бін Заїд Ан-Нагайян; Սայիդ իբն Զայիդ ալ-Նահյան; סעיד בן סולטאן אאל נהיאן; سعيد بن زايد آل نهيان; سعيد بن زايد بن سلطان آل نهيان
Birth Date:	1965
Country:	ae
Public Information	Id Q7398258
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Abdulla Al Ghurair

Name:	Abdulla Al Ghurair
Alias:	عبد الله الغرير; عبدالله الغریر; 阿卜杜拉·古赖尔; 阿卜杜拉・艾爾・古賴爾
Country:	ae
Public Information	Id Q18719267
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Bodour bint Sultan bin Muhammad Al Qasimi

Name:	Bodour bint Sultan bin Muhammad Al Qasimi
Alias:	Bodoor Al Qasimi; Bodour Al Qasimi; HE Sheikha Bodour Bint Sultan Al Qasimi; Sheikha Bodour Al Qasimi; Sheikha Bodour bint Sultan Al Qasimi; الشيخة بدور بنت سلطان بن محمد القاسمي; بدور بنت سلطان القاسمی; بدور بنت سلطان بن محمد القاسمي; سمو الشيخة بدور بنت سلطان القاسمي
Birth Date:	1978
Country:	ae
Public Information	Id Q19601168
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Nasser bin Zayed Al Nahyan

Name:	Nasser bin Zayed Al Nahyan
Alias:	Նասիր իբն Զայիդ ալ-Նահյան; נאסר בן סולטאן אאל נהיאן; ناصر بن زايد آل نهيان; ナーセル
Birth Date:	1967
Country:	ae
Public Information	Id Q16018226
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Tahnoon bin Mohammed Al Nahyan

Name:	Tahnoon bin Mohammed Al Nahyan
Alias:	Sheikh Tahnoun bin Mohammed Bin Khalifa Al Nahyan; Tahnoun bin Mohammed Al Nahyan; طحنون بن محمد آل نهيان
Birth Date:	1942
Country:	ae
Public Information	Id Q7675603
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-14T13:52:27

Muḥammad Aḥmad al-Suwaydī

Name:	Muḥammad Aḥmad al-Suwaydī
Alias:	محمد أحمد خليفة السويدي
Birth Date:	1960
Country:	ae
Public Information	Id Q20422485
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Majid bin Mohammed Al Maktoum

Name:	Majid bin Mohammed Al Maktoum
Alias:	Madschid bin Muhammad Al Maktum; Madschid bin Muhammad bin Raschid Al Maktum; Majid Al Maktoum; Majid ben Mohammed Al Maktoum; Majid bin Mohammed bin Rashid Al Maktoum; מג'יד בן מוחמד אאל מכתום; ماجد بن محمد آل مكتوم; ماجد بن محمد بن راشد آل مكتوم; ماجد بن محمد بن راشد آل مکتوم; 阿联酋王室; 阿聯酋王室
Birth Date:	1987-10-16
Country:	ae
Public Information	Id Q17403156
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Abeer Al Otaiba

Name:	Abeer Al Otaiba
Alias:	Abeer Shoukry-Al Otaiba
Country:	ae
Public Information	Id Q135670738
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

خلفان الرومي

Name:	خلفان الرومي
Birth Date:	1946-01-05
Country:	ae
Public Information	Id Q125739027
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

راشد بن سعود بن راشد المعلا

Name:	راشد بن سعود بن راشد المعلا
Alias:	ر اشد بن سعود بن راشد المعلا; راشد بن سعود المعلا; 拉希德·本·沙特·本·拉希德·阿勒穆阿拉
Birth Date:	1988-08-07
Country:	ae
Public Information	Id Q12212963
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Hoor Al Qasimi

Name:	Hoor Al Qasimi
Alias:	Hoor Al-Qasimi; Хур аль-Касими; حور القاسمي; حور القاسمی; حور بنت سلطان القاسمي; حور بنت سلطان القاسمی; حور قاسمی; フール・アル・カシミ; フール・アル＝カシミ
Birth Date:	1980
Country:	ae
Public Information	Id Q124153191
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Latifa bint Mohammed bin Rashid Al Maktoum

Name:	Latifa bint Mohammed bin Rashid Al Maktoum
Alias:	لطيفة بنت محمد بن راشد آل مكتوم; لطيفة بنت محمد بن راشد ال مكتوم
Birth Date:	1983-06-16
Country:	ae
Public Information	Id Q111083817
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Hend Al Otaiba

Name:	Hend Al Otaiba
Alias:	هند العتيبة
Country:	ae
Public Information	Id Q108001834
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Sultan bin Muhammad Sultan Al Qasimi

Name:	Sultan bin Muhammad Sultan Al Qasimi
Alias:	Sheikh Sultan bin Mohammed bin Sultan Al Qasimi; سلطان بن محمد بن سلطان القاسمي; 苏丹·本·穆罕默德·本·苏丹·阿勒卡西米
Birth Date:	1967-07
Country:	ae
Public Information	Id Q12216479
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Hamdan bin Rashid Al Maktoum

Name:	Hamdan bin Rashid Al Maktoum
Alias:	Hamdan ben Rachid Al Maktoum; Hamdan bin Raschid Al Maktum; Hamdan bin Rashid Al Maktum; Hamdan bin Rasyid Al-Maktum; Hamdan bin Rášid Ál Maktúm; Həmdan ibn Rəşid əl-Məktum; Хамдан ибн Рашид аль-Мактум; חמדאן בן ראשד אאל מכתום; حمدان بن راشد آل مكتوم; حمدان بن راشد آل مکتوم; シェイク・ハムダン; ハムダン・ビン・ラーシド・アール・マクトゥーム; ハムダン・ビン＝ラーシド・アール＝マクトゥーム; ハムダーン・ビン・ラーシド・アール・マクトゥーム; 哈姆丹·本·拉希德·阿勒馬克圖姆; 哈姆丹·本·拉希德·阿勒马克图姆
Birth Date:	1945-12-25
Country:	ae
Public Information	Id Q712839
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Shamsa Al Maktoum

Name:	Shamsa Al Maktoum
Alias:	Shamsa Al Maktum; Shamsa bint Mohammed ben Rachid Al Maktoum; Shamsa bint Muhammad Al Maktum; Šamsa Maktúmová; Шамса бинт Мухаммед бин Рашид Аль Мактум; שמסה בנת מוחמד אאל מכתום; شمسة بنت محمد آل مكتوم; شمسه بنت محمد بن راشد آل مكتوم
Birth Date:	1981-08-15
Country:	ae
Public Information	Id Q66103593
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Saqr bin Muhammed bin Saqr Al-Qasimi

Name:	Saqr bin Muhammed bin Saqr Al-Qasimi
Alias:	Saqr bin Mohammad al-Qassimi; Sheikh Saqr; شیخ صقر; صقر بن محمد القاسمی; صقر بن محمد بن صقر القاسمي
Country:	ae
Public Information	Id Q7421244
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Saqr bin Mohammad al-Qassimi

Name:	Saqr bin Mohammad al-Qassimi
Alias:	Sakr II ibn Muhammad al-Kasimi; Saqr ben Mohamed Al Qassimi; Saqr ben Mohamed Al-Qassimi; Saqr bin Mohammad Al Qasimi; Saqr bin Muhammad Al Qasimi; Saqr bin Muhammad al-Qasimi; Saqr ibn Muhammad al-Qasimi; Sheikh Saqr bin Mohammed Al Qasimi; Сакр ибн Мухаммад аль-Касими; Сакр ібн Мухаммад аль-Касімі; شیخ صقر بن محمد القاسمی; صقر بن محمد القاسمى; صقر بن محمد القاسمي; صقر بن محمد بن سالم بن سلطان بن صقر بن راشد بن مطر القاسمي; シャイフ・サクル・ムハンマド・アル＝カースィミー; 萨克尔·本·穆罕默德·卡西米; 薩克爾·本·穆罕默德·卡西米
Birth Date:	1918-04-09; 1920-04-09
Country:	ae
Public Information	Id Q1380993
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-13T18:48:29

Vistula Delta Global FZE

Name:	Vistula Delta Global FZE
Country:	ae
Sanctions:	; 2026-08-13
Source:	EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions
Date:	2026-07-30T21:16:42

Interlink Freight Agency LLC

Name:	Interlink Freight Agency LLC
Alias:	LIMITED LIABILITY COMPANY INTERLINK FREIGHT AGENCY
Country:	ae
Address:	Office CMT1070, Cargo Village, Cargo Mega Terminal, Dubai International Airport, Dubai, United Arab Emirates
Email:	info@interlinkgulf.com
Sanctions:	; 2026-07-24
Source:	EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions
Date:	2026-07-30T21:16:42

Nexus Oil Trading FZCO

Name:	Nexus Oil Trading FZCO
Country:	ae
Sanctions:	; 2026-08-13
Source:	EU Council Official Journal Sanctioned Entities; Ukraine War and Sanctions
Date:	2026-07-30T21:16:42

NATWEST LOGISTICS LLC

Name:	NATWEST LOGISTICS LLC
Alias:	.نات وست لوجيستكس ش.ذ.م
Country:	ae
Address:	Dubai, United Arab Emirates
Phone:	97144013188
Email:	shabilal@natwestlogistics.ae
Sanctions:	The Sudan (Sanctions) (EU Exit) Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Natwest Logistics LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with an involved person, GSK Advanced Company Ltd, and because it has, as part of a network of companies linked to the Rapid Support Forces (RSF) and through its association with the RSF’s financial and logistical support network, provided financial services and made available funds and economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan. - 2026-07-16
Source:	UK FCDO Sanctions List
Date:	2026-07-17T08:52:31

AOUN COMMERCIAL BROKERS LLC

Name:	AOUN COMMERCIAL BROKERS LLC
Alias:	Aoun Commercial Brokers; عون للوساطة التجارية ذ.م.م
Country:	ae
Address:	Dubai, United Arab Emirates
Sanctions:	The Sudan (Sanctions) (EU Exit) Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity, in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan. - 2026-07-16
Source:	UK FCDO Sanctions List
Date:	2026-07-17T08:52:31

PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES

Name:	PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
Alias:	Prodiqis Real Estate Administrative Supervision Service
Country:	ae
Address:	Dubai, United Arab Emirates
Sanctions:	The Sudan (Sanctions) (EU Exit) Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Prodigious Real Estate Management Supervision Services (“PRODIGIOUS”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with the Rapid Support Forces, which is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. PRODIGIOUS has, through its links to Abu Dharr Abdul Nabi Habiballa Ahmmed and his network of companies including Capital Tap Holding L.L.C, provided support for action, policy or activity which threatens the peace, stability and security of Sudan including by making available funds and economic resources that could contribute to such activity. - The Secretary of State considers that there are reasonable grounds to suspect that Prodigious Real Estate Management Supervision Services ('PRODIGIOUS') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with the Rapid Support Forces, which is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. PRODIGIOUS has, through its links to Abu Dharr Abdul Nabi Habiballa Ahmmed and his network of companies including Capital Tap Holding L.L.C, provided support for action, policy or activity which threatens the peace, stability and security of Sudan including by making available funds and economic resources that could contribute to such activity. - 2026-07-16
Source:	UK FCDO Sanctions List
Date:	2026-07-16T12:40:02

Global Lady Shipping Lines Inc c/o Glory International FZ-LLC

Name:	Global Lady Shipping Lines Inc c/o Glory International FZ-LLC
Country:	ae
Source:	Graph-based entity tagging; Ukraine War and Sanctions
Date:	2026-07-16T07:43:17

Sea Lead Shipping DMCC

Name:	Sea Lead Shipping DMCC
Alias:	سي ليد شيبينغ م.د.م.س
Country:	ae
Address:	Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Dezera Shipping FZCO

Name:	Dezera Shipping FZCO
Alias:	FREE ZONE COMPANY DEZERA SHIPPING; ديزيرا شيبينج ش م ح
Country:	ae
Address:	First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Evorit Strategy Consulting LLC-FZ

Name:	Evorit Strategy Consulting LLC-FZ
Alias:	FREE ZONE LIMITED LIABILITY COMPANY EVORIT STRATEGY CONSULTING; ايفوريت ستراتيجي كونسالتينج ذ م م-منطقة حرة
Country:	ae
Address:	6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Lubeck Shipping LLC

Name:	Lubeck Shipping LLC
Alias:	LIMITED LIABILITY COMPANY LUBECK SHIPPING; لوبيك للشحن ذ م م
Country:	ae
Address:	BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai; Office No 1-032, Al Garhoud, Deira, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

BSG Management Ltd

Name:	BSG Management Ltd
Alias:	BSG MANAGEMENT LIMITED; بي اس جي مانجمنت ليميتد
Country:	ae
Address:	Unit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Volta Shipping Services LLC

Name:	Volta Shipping Services LLC
Alias:	LIMITED LIABILITY COMPANY VOLTA SHIPPING SERVICES; Volta Shipping Services FZCO; فولتا لخدمات الشحن ذ م م
Country:	ae
Address:	Business Cluster Building 3 108, Fl 1, Dubai; Office No 1-024, Al Garhoud, Deira, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Glavos Shipping FZCO

Name:	Glavos Shipping FZCO
Alias:	FREE ZONE COMPANY GLAVOS SHIPPING; GLAVOS SHIPPING FZCO; غلافوس شيبينج ش م ح
Country:	ae
Address:	Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Al Kina Commercial Broker LLC

Name:	Al Kina Commercial Broker LLC
Alias:	LIMITED LIABILITY COMPANY AL KINA COMMERCIAL BROKER; الكينا للوساطة التجارية ش ذ م م
Country:	ae
Address:	1909 and 1901 Burj Khalifa, Bur Dubai, Dubai
Sanctions:	; IRAN-EO13902 - Executive Order 13902 (Iran)
Source:	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date:	2026-08-07T16:05:28

Dubai National Archive

Dubai National Archive

Dubai National Archive

National Archive in Dubai