| Type | Asset | [sources] | |||
|---|---|---|---|---|---|
| Name | $33 Million Nine Mansions in Palm Jumeirah, Dubai, UAE | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Amount | not available | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/sentry-edb4dfcc-6bf3-d6aa-2433-432a98b51aa1?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nijat Heydarov Person of interest · Close Associate | - | - | ||
| Tale Heydarov Person of interest · Close Associate | - | - |