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Filtered: United Arab Emirates The Sentry Atlas

Search guide · Data current as of 2025-07-05

Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
Arzu Aliyeva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Mehriban Aliyeva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Furies Bia Investments Limited
Organization · United Arab Emirates
$90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30)
Asset · United Arab Emirates
Musandum Electronics LLC
Organization · United Arab Emirates
Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri
Person · Person of interest · United Arab Emirates
Shams Al Sahra FZCO
Organization · United Arab Emirates
Plato Capital
Organization · United Arab Emirates
Mercure Barsha Eights Hotel Dubai
Asset · United Arab Emirates
Davinci Holdings Limited
Organization · United Arab Emirates
Mohamed Ali Abdullah Ahmed
Person · Person of interest · United Arab Emirates
Sahra FZCO
Organization · United Arab Emirates
Picasso Holdings Limited
Organization · United Arab Emirates
Famous Prestige Commercial Brokers LLC
Organization · United Arab Emirates
MIRK Construction Company LLC
Organization · United Arab Emirates
Raphael Investment Limited
Organization · United Arab Emirates
Abdulla Hussain Abdul Rahman Turki
Person · Person of interest · United Arab Emirates
Sofitel Dubai The Palm Resort & Spa FZCO
Organization · United Arab Emirates
Emirates NBD
Organization · United Arab Emirates
Namaz Gasimov
Person · Person of interest · United Arab Emirates · Azerbaijan
MIRK General Trading LLC
Organization · United Arab Emirates
Baku Cafe LLC
Organization · United Arab Emirates
Mohammad Habib Saeed Abdulla Ali
Person · Person of interest · United Arab Emirates
Gulf Pearl Consulting FZ LLC
Organization · United Arab Emirates

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Topics

8Person of interest 1Politician 1Close Associate

Data sources

32The Sentry Atlas 3ICIJ Offshore Leaks Database 2Wikidata 1PEP position annotations by OpenSanctions 1Every Politician 1US CIA World Leaders 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

32United Arab Emirates 3Azerbaijan 1Australia 1Malta 1Soviet Union

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