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Thamer Aidi

Person of interest
TypePerson[sources]
NameThamer Aidi[sources]
Birth datenot available[sources]
NationalityUnited States[sources]
Summary[4] UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com ; [5] Diligencia, “Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [9] Diligencia, “Palma Management Consulting DMCC,” October 14, 2015, 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. ; [15] Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed April 21, 2023). ; [209] Oliver Williams, “Business Profile: Plato Capital,” Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/ ; [586] James Debono, “Azerbaijan Ruler Ilham Aliyev’s Daughters Transferred €15 Million to Dubai Co From Pilatus Accounts,” Malta Today, December 18, 2019, available at: https://www.maltatoday.com.mt/news/national/99321/azerbaijan_ruler_ilham_aliyevs_daughters_transferred_14_million_to_dubai_co_from_pilatus_accounts#.YyNJry8w3gF ; [949] Amer Aïdi, Linkedin post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/ (last accessed April 2024).[sources]
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