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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulla Hussain Abdul Rahman Turki | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | United Arab Emirates | [sources] | |||
| Summary | [155] Diligencia, “Baku Café LLC,” July 8, 2020, available at: www.clarifiedby.com ; [157] Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/ ; [213] Diligencia, “Baku Cafe LLC,” May 24, 2023, available at: www.clarifiedby.com ; [669] Google Maps, “Baku Café Dubai,” available at: https://goo.gl/maps/DF8dSPqkTKF2UQTM9 | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Baku Cafe LLC | 51 | - | ||