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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shams Al Sahra FZCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1259 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [8] Diligencia, “Shams Al Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [1403] Shams Al Sahra response to the Sentry, August 20, 2024. ; [1404] The Sentry response to Shams Al Sahra, September 2, 2024. | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [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
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Robert John Baker Person of interest | Representative | - | ||
| Farnoush Farsiar Person of interest | Representative | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sofitel Hotel and Spa in Palm Jumeirah | - | - | - | |
| Sofitel Dubai The Palm Resort & Spa FZCO | - | - | - | |
| Gilan Holding LLC | 49 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Manuchehr Ahadpour Khangah Person of interest | Director | - | - | |
| Namaz Gasimov Person of interest | Director | - | - | |
| Behzad Ahadpour Khangah Person of interest | Director | - | - | |
| Tale Heydarov Person of interest · Close Associate | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Emirates NBD | Client | - | - | |
| Pilatus Bank Plc | Client | - | - | |