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Filtered: The Sentry Atlas United Kingdom

Search guide · Data current as of 2025-02-27

Ali and Nino Productions Limited
Organization · United Kingdom
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Child & Child
Organization · United Kingdom
Triangle Investment and Development Limited
Organization · United Kingdom
Ali and Nino Pictures Limited
Organization · United Kingdom
Globex International LLP
Organization · United Kingdom
Raymond Saul & Co
Organization · United Kingdom
Coutts & Co
Organization · United Kingdom
Between Asia and Europe Limited
Organization · United Kingdom
Farnoush Farsiar
Person · Person of interest · United Kingdom
Khalid Sharif
Person · Person of interest · United Kingdom
Mark Cundy
Person · Person of interest · United Kingdom
Alan Hollingsworth
Person · Person of interest · United Kingdom
Javad Marandi
Person · Person of interest · United Kingdom
£9.5 million property at 8 Cavendish Square in London, UK
Asset · Sanction-linked entity · United Kingdom
Third Floor Apartment C, 130 Park Lane (W1K 7AE) London, UK
Asset · Sanction-linked entity · United Kingdom
$25 million mansion “Kenwood Gate” in London, UK
Asset · Sanction-linked entity · United Kingdom
£35.5 million 56-60 Conduit Street in London, UK
Asset · United Kingdom
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom
£3.5 million Apartment in west London, UK
Asset · United Kingdom
£9.9 million Apartment in The Knightsbridge, London, UK
Asset · United Kingdom
£3.8 million Commercial Office Block Olympia House, Armitage Road in London, UK
Asset · United Kingdom
Ali and Nino
Asset · United Kingdom
Baku: The City of Ali and Nino
Asset · United Kingdom
£215 million Property “Holborn Links” in London, UK
Asset · United Kingdom

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Topics

6Person of interest 3Sanction-linked entity

Data sources

27The Sentry Atlas 3Graph-based entity tagging

Countries

27United Kingdom 1Dominica 1Iran

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Search in: The Sentry Atlas