| Type | Asset | [sources] | |||
|---|---|---|---|---|---|
| Name | £3.5 million Apartment in west London, UK | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Amount | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mir Jamal Pashayev Person of interest · Close Associate | - | - | - | |
| Javad Marandi Person of interest | - | - | - |