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A foreign financial intelligence unit in the United Arab Emirates has frozen bank accounts, digital wallets, investments and safe-deposit boxes linked to Dubai-based businessman Satish Sanpal, his wife Tabinda Sanpal and companies under the ANAX umbrella. The temporary order, issued around 13 July 2026 by the UAE’s Financial Intelligence Unit under anti-money-laundering law, covers entities including ANAX Capital Asset Management Company, ANAX Capital Financial Markets LLC, ANAX Holding FZCO and SSB Bazaar General Trading LLC. It…