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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehriban Alieva · Mehriban Alijeva · Mehriban Alijevová · Mehriban Aliyeva · Mehriban Aliýewa · | [sources] | |||
| Alias | Mehriban Alieva · Mehriban Alijeva · Mehriban Alijevová · Mehriban Aliyeva · Mehriban Arif gizi Alieva · | [sources] | |||
| Weak alias | メフリバン・アリエバ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Azerbaijan | [sources] | |||
| Country | United Arab Emirates · Azerbaijan | [sources] | |||
| Citizenship | Azerbaijan · Soviet Union | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Mehriban | [sources] | |||
| ICIJ ID | 15005001 · 88959 | [sources] | |||
| Last name | Aliyeva | [sources] | |||
| Political association | New Azerbaijan Party | [sources] | |||
| Summary | [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [553] United States Department of State, “Azerbaijan: Who Owns What Vol. 2 - The Minister of Emergency Situations, Beluga Caviar, and Fruit Juice (C-RE9-02494; C-RE9-02493; C-RE9-02492),” WikiLeaks, February 25, 2010, available at: https://web.archive.org/web/20210303060038/https://wikileaks.org/plusd/cables/10BAKU127_a.html ; [602] Rebeka Foley, “Why Azerbaijan’s Dynasty-Building Is a Bad Sign for Europe,” Freedom House, March 9, 2017, available at: https://freedomhouse.org/article/why-azerbaijans-dynasty-building-bad-sign-europe ; [603] Khadija Ismayilova, “Azerbaijan: Baku’s Deep Pockets for Art Abroad Contrasts With Restrictions at Home,” PEN America, March 30, 2015, available at: https://pen.org/azerbaijan-bakus-deep-pockets-for-art-abroad-contrasts-with-restrictions-at-home/ ; [605] Center for Preventative Action, “Nagorno-Karabakh Conflict,” Council on Foreign Relations, June 20, 2023, available at: https://www.cfr.org/global-conflict-tracker/conflict/nagorno-karabakh-conflict ; [607] Heydar Aliev Foundation, “Structure of the Foundation,” available at: https://heydar-aliyev-foundation.org/en/content/index/50/Structure_of_Foundation ; [608] Heydar Aliev Foundation, “Goals of the Foundation,” available at: https://heydar-aliyev-foundation.org/en/content/index/48/Goals_of_Foundation_ ; [609] Heydar Aliev Foundation, “Heydar Aliev Foundation,” available at: https://heydar-aliyev-foundation.org/en/content/index/47/ABOUT-FOUNDATION ; [610] Heydar Aliev Foundation, “Projects,” available at: https://heydar-aliyev-foundation.org/en/content/blog/71/PROJECTS ; [682] PASHA Holding, “Corporate History,” available at: https://pasha-holding.az/en/about-us/corporate-history/ ; [1014] Freedom House, “Azerbaijan,” 2023, available at: https://freedomhouse.org/country/azerbaijan/freedom-world/2023 ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry. | [sources] | |||
| Website | www.mehriban-aliyeva.az · facebook.com · mehriban-aliyeva.az | [sources] | |||
| Wikidata ID | Q671930 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | First Lady of Azerbaijan (2003-) · First Vice President · National Assembly (member, 2010-2015) · National Assembly (member, 2015-) · UNESCO Goodwill Ambassador (2004-2022) · | [sources] | |||
| Education | I.M. Sechenov First Moscow State Medical University · PhD in Philosophical Sciences | [sources] | |||
| Religion | Islam · Shia Islam | [sources] | |||
| Publishing source | Offshore Leaks · Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
Record manually added from leaked documents
The Offshore Leaks data is current through 2010
Azerbaijani physician and politician; wife of Azerbaijan's president Ilham Aliev, Vice President of Azerbaijan and Head of Heydar Aliev Foundation (born 1964)
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
us-cia-azerbaijan-mehriban-aliyeva-first-vice-president · icijol-15005001 · evpo-b8ff53e1-82f6-4b1a-94ae-495f40be7c59 · sentry-80b26cdd-411a-4d9b-b09d-2e31af9c2ecd · icijol-88959For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q671930?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rosamund International Ltd | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pelder Foundation | President ; Advisor (Consejero) | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Lustin Holding S.A. | Director | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Heydar Aliyev Foundation | President | - | - | |
| Senan Foundation | Representative | - |
| Rosamund International Ltd | director of | - |
| Beckforth Services Limited | Director | - |
| Disul Investment Inc. | Director | - | - |
| Almira Management S.A. | Director | - |
| Bondil Holdings Inc. | Director |
| UF UNIVERSE FOUNDATION | protector of | - | - |
| Ripley Management S.A. | Director |
| Arif Pashayev Person of interest · Close Associate | Father · child · father | - | - | |
| Ilham Aliyev PEP | spouse | - | ||
| Arzu Alieva Person of interest · Close Associate | Mother · child · mother | - | - | |
| Leyla Alieva Person of interest · Close Associate | Mother · child · mother | - | - | |
| Heydar Aliev Jr. Close Associate | child | - | - |
| Member of the National Assembly | - | - | |
| First Vice President | - | - | |
| Vice President of Azerbaijan | - | - | |
| member of the National Assembly of Azerbaijan | - | - | |
| Vice President of Azerbaijan | - |
| Mir Jamal Pashayev Person of interest · Close Associate | Relative | - | - | |
| Ilham Aliyev PEP | Spouse | - | - |