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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Habib Saeed Abdulla Ali | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | United Arab Emirates | [sources] | |||
| Summary | [132] Diligencia, “MIRK General Trading LLC: Former Management,” May 2, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. | [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 | |
| MIRK General Trading LLC | - | - | ||