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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Manuchehr Ahadpour Khangah | [sources] | |||
| Other name | Manuçöhr Əhədpur Xanqah | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Azerbaijan · Iran | [sources] | |||
| Summary | [8] Diligencia, “Shams Al Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [131] Diligencia, “MIRK General Trading LLC,” May 2, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [425] Xe, “Currency Table: AED - Emirati Dirham,” August 31, 2015, available at: https://www.xe.com/currencytables/ ; [426] Xe, “Currency Table: AED - Emirati Dirham,” April 30, 2017, available at: https://www.xe.com/currencytables/ ; [553] United States Department of State, “Azerbaijan: Who Owns What Vol. 2 - The Minister of Emergency Situations, Beluga Caviar, and Fruit Juice (C-RE9-02494; C-RE9-02493; C-RE9-02492),” WikiLeaks, February 25, 2010, available at: https://web.archive.org/web/20210303060038/https://wikileaks.org/plusd/cables/10BAKU127_a.html ; [554] The Business Year, “Renaissance Man: Chairman, Az Group of Companies,” June 24, 2014, available at: https://thebusinessyear.com/interview/renaissance-man/ ; [555] Turan News Agency, “Caspian Fish Co.-Azerbaijan Recognized His Mistake Before Minorities,” July 30, 2013, available at: https://www.turan.az/ext/news/2013/7/free/economics_news/en/13098.htm ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 ; [1187] Matthew Vella, “Azeri Millionaire Sets Foot in Malta,” Malta News, February 4, 2015, available at: https://www.maltatoday.com.mt/business/business_news/49130/azeri_millionaire_sets_foot_in_malta#.ZEo72y8w10t | [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 | |
| Shams Al Sahra FZCO | - | - | - | |
| MIRK General Trading LLC | 95 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MIRK General Trading LLC | Director | - | ||
| Shams Al Sahra FZCO | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tale Heydarov Person of interest · Close Associate | Facilitator | - | - | |
| Pilatus Bank Plc | Client | - | ||
| Nijat Heydarov Person of interest · Close Associate | Facilitator | - | - | |
| Kamaladdin Heydarov Politician | Facilitator | - | - | |
| Emirates NBD | Client | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Behzad Ahadpour Khangah Person of interest | Sibling | - | - | |