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Farnoush Farsiar-Aidi

Person of interest

Farnoush Farsiar-Aidi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Farnoush Farsiar · Farnoush Farsiar-Aidi				[sources]
Other name	Farnoush Farsiar-Aidi				[sources]
Birth date	1981-07-13				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	Farnoush				[sources]
Last name	Farsiar-Aidi				[sources]
Summary	[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [209] Oliver Williams, “Business Profile: Plato Capital,” Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/ ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881				[sources]
Address	86 Jermyn Street 5th Floor, St James, London SW1Y 6AW, United Kingdom				[sources]
Last change	2025-08-09	Last processed	2025-11-10	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
PINE STREET LIMITED	-	2019-03-29	-

Associations
Person	Relationship	Start date	End date
Hamidreza Ghanbari Person of interest	Associate	-	-

Clients
Client	Role	Start date	End date
Picasso Holdings Limited	Representative	-	-

Employers
Employer	Role	Start date	End date
Emirates NBD	Employee	2009-09-01	2015-06-01

Linked to
Object	Role	Start date	End date
Tale Heydarov Person of interest · Close Associate	Facilitator	-	-

Relatives
Person	Relationship	Start date	End date

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-11913198-e6ddp-3rr4bvowucpwsgm4htlsq · sentry-0cc3b761-0953-cf00-fce9-5e529a679fae

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