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$90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30)

$90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30) is an entity of interest. It has not been found on international sanctions lists.

Type	Asset				[sources]
Name	$90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30)				[sources]
Country	United Arab Emirates				[sources]
Amount	not available				[sources]
Last change	2025-02-27	Last processed	2026-01-27	First seen	2024-11-06

Relationships

Owners
Owner	Percentage held	Start date	End date
Arzu Alieva Person of interest · Close Associate	-	-	-

Data sources

The Sentry Atlas397

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

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