Search OpenSanctions

Advanced

Abdul Rahman Hasan Munif Aljaberi

Sanction-linked entity
TypePerson[sources]
NameAbdul Rahman Hasan Munif Aljaberi[sources]
Birth date[sources]
NationalityUnited Arab Emirates[sources]
CountryUnited Kingdom[sources]
First nameAbdul[sources]
Last nameAljaberi[sources]
Middle nameRahman Hasan Munif[sources]
Address25 North Row Mayfair, London W1K 6DJ, United Kingdom[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging71,040

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer