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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Famous Prestige Commercial Brokers LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1465149 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [211] Diligencia, “Famous Prestige Commercial Brokers LLC,” May 19, 2023, available at: www.clarifiedby.com | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Salam Amer Jasim Aliedani Person of interest | Director | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Khalid Sultan Abdullah Al Tamimi Person of interest | Manager | - | ||
| Youssef Al Jabi Dahir Person of interest | Director | - |
| Arzu Aliyeva Person of interest · Close Associate | Director | - |
| Umeda Negmatulloeva Person of interest | Director | - |