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Hassan Gozal

Person of interest
TypePerson[sources]
NameHassan Gozal[sources]
Other nameHəsən Gözəl[sources]
Birth date[sources]
NationalityAzerbaijan[sources]
CountryUnited Arab Emirates[sources]
First nameHassan[sources]
Last nameGozal[sources]
Summary[9] Diligencia, “Palma Management Consulting DMCC,” October 14, 2015, available at: www.clarifiedby.com ; [154] Hassan Gozal, LinkedIn Profile, available at: https://www.linkedin.com/in/hassan-gozal-b2a85112/ (last accessed May 9, 2023). ; [556] Stefan Candea and Khadija Ismayilova, “Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan’s President,” International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/ ; [557] DAAX Corporation, “Hassan Gozal: Chairman’s Bio,” available at: https://www.daaxcorporation.com/chairman-bio (last accessed July 3, 2023). ; [558] DAAX Corporation, “About Us: Corporate,” available at: https://www.daaxcorporation.com/about-us/corporate (last accessed July 3, 2023). ; [559] DAAX Corporation, “Sectors: Construction,” available at: https://www.daaxcorporation.com/sectors/construction (last accessed July 3, 2023). ; [560] Embassy of the Republic of Azerbaijan to the Islamic Republic of Iran, “Shahdag Winter and Summer Tourism Complex,” November 27, 2016, available at: https://tehran.mfa.gov.az/en/news/3122/shahdag-winter-and-summer-tourism-complex ; [561] Azersun Holding, “History,” available at: https://www.azersun.com/en/about/tariximiz (last accessed July 3, 2023). ; [562] Azersun Holding website, available at: https://www.azersun.com/en/ (last accessed July 3, 2023). ; [564] Azadliq Radiosu, “Azersun Holding’s Income Has Mysteriously Decreased,” July 21, 2015, available at: https://www.azadliq.org/a/27138553.html[sources]
AddressThe Galleries, Building 4 Level 12 Office No: 1201, Downtown Jebel Ali, Dubai, United Arab Emirates[sources]
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Relationships

Data sources

The Sentry Atlas397

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

Sentry · non-official source

External databases

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

UK Companies House People with Significant Control781

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

External dataset · United Kingdom · CoH

Source data IDs: sentry-4d847c02-fa60-6488-81c8-654cf0911066 · gb-coh-psc-11657710-cnps4h6ti3d5zt7ui4z6rzzfnyo

For experts: raw data explorer

FactsheetData sources
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