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Mohamed Ali Abdullah Ahmed

Person of interest

Mohamed Ali Abdullah Ahmed is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohamed Ali Abdullah Ahmed				[sources]
Birth date	1962-07				[sources]
Nationality	United Arab Emirates				[sources]
Summary	[121] Diligencia, “MIRK Electromechanical LLC,” June 16, 2019, available at: www.clarifiedby.com ; [122] Diligencia, “MIRK Construction Company LLC,” July 8, 2020, available at: www.clarifiedby.com ; [123] MIRK Electro Mechanical, “CEO & Founder,” available at: em.mirkgroup.ae/keypersonal (last accessed April 28, 2023). ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023.				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
MIRK Electromechanical LLC	51	2006-05-01	-

Directorships
Organization	Role	Start date	End date
MIRK Construction Company LLC	Director	2004-09-17	-

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

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