Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khalid Sultan Abdullah Al Tamimi | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Comoros | [sources] | |||
Summary | [211] Diligencia, “Famous Prestige Commercial Brokers LLC,” May 19, 2023, available at: www.clarifiedby.com | [sources] | |||
Last change | Last processed | First seen |
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Famous Prestige Commercial Brokers LLC | Manager | - |