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Public-source dossierNK-hjvhzxiRFtH4yRrwhSnz2Q
Public source recordorganizationOfficial sanctions designation

Pangates International Corporation Limited

Authority: Global SanctionsCoverage: ae / syRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
ae / sy
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 17Offshore records: 23
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence23 sourced links · 23 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
16
16 visible
Sourced links
23
3 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
Pangates International…ORGPANGATES INTERNATIONAL…ORGPANGATES INTERNATIONAL…ORGPANGATES INTERNATIONAL…ORGHELENE MATHIEU LEGAL C…ORGMR. JAMAL ABDULKARIMPERSONMR. MOUHAMAD WAEL ABDU…PERSONMR. ADNAN NAIM IBRAHIM…PERSONMR. ABDULLAH ZAINAPERSONMR. ABDULLAH ZAINAPERSONMR. ABDULLAH ZAINAPERSONMR. ABDULLAH ZAINAPERSONMR. MOUHAMAD WAEL ABDU…PERSONMR. MOUHAMAD WAEL ABDU…PERSONMR. MOUHAMED WAEL ABDU…PERSONPangates International…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Pangates International Corporation Limited appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions
Full Legal NamePangates International Corporation Limited
Countries / jurisdictionsae / sy
Source datasets
TW SHTCtw_shtc
Record statusInformational public record
Record timelineFirst seen: 2025-07-21T16:24:40 • Last seen: 2026-10-15T11:30:56
Risk Topicsexport.control, sanction

Compliance Context Review

Independent assessment

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