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Shams Al Sahra FZCO

Shams Al Sahra FZCO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Shams Al Sahra FZCO				[sources]
Incorporation date	2005-01-01				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`1259`				[sources]
Sector	Holding companies				[sources]
Summary	[8] Diligencia, “Shams Al Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [1403] Shams Al Sahra response to the Sentry, August 20, 2024. ; [1404] The Sentry response to Shams Al Sahra, September 2, 2024.				[sources]
Status	active				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Robert John Baker Person of interest	Representative	2015-08-13	-

Assets and shares
Asset	Percentage held	Start date	End date
Sofitel Hotel and Spa in Palm Jumeirah	-	-	-

Directors
Director	Role	Start date	End date
Namaz Gasimov Person of interest	Director	-	-

Linked to
Object	Role	Start date	End date
Emirates NBD	Client	-	-

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

Sentry · non-official source

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