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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehriban Alieva · Mehriban Alijeva · Mehriban Alijevová · Mehriban Aliyeva · Mehriban Aliýewa · | [sources] | |||
| Other name | 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] | |||
| 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] | |||
| 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 Offshore Leaks data is current through 2010
The Panama Papers data is current through 2015
Record manually added from leaked documents
Azerbaijani physician and politician; wife of Azerbaijan's president Ilham Aliev, Vice President of Azerbaijan and Head of Heydar Aliev Foundation (born 1964)
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · 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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
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
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
sentry-80b26cdd-411a-4d9b-b09d-2e31af9c2ecd · icijol-15005001 · icijol-88959 · us-cia-azerbaijan-mehriban-aliyeva-first-vice-president · evpo-b8ff53e1-82f6-4b1a-94ae-495f40be7c59For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rosamund International Ltd | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Senan Foundation | Representative | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bondil Holdings Inc. | Director | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Heydar Aliyev Foundation | President | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Arzu Alieva Person of interest · Close Associate | Mother · child · mother | - | - | |
| Pelder Foundation | President ; Advisor (Consejero) | - |
| Beckforth Services Limited | Director | - |
| Almira Management S.A. | Director | - |
| Disul Investment Inc. | Director | - | - |
| Lustin Holding S.A. | Director |
| Rosamund International Ltd | director of | - |
| UF UNIVERSE FOUNDATION | protector of | - | - |
| Ripley Management S.A. | Director |
| Leyla Alieva Politician | child · mother | - | - |
| Heydar Aliev Jr. Close Associate | child | - | - |
| Ilham Aliyev Politician | spouse | - |
| Arif Pashayev Person of interest · Close Associate | Father · child · father | - | - |
| Leyla Aliyeva Person of interest · Close Associate | Mother | - | - |
| Ilham Aliyev Politician | Spouse | - | - | |
| Mir Jamal Pashayev Person of interest · Close Associate | Relative | - | - |