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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalid Sharif | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| Summary | [461] Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors’ Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf ; [504] Xe, “Currency Table: GBP - British Pound,” January 4, 2019, available at: https://www.xe.com/currencytables/ ; [519] Miranda Patrucic, Eleanor Rose, Irene Velska, and Khadija Ismayilova, “Azerbaijan First Family’s London Private Enclave,” Organized Crime and Corruption Reporting Project, May 10, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijan-first-familys-london-private-enclave/ ; [570] Luke Harding, “Azerbaijan Leader’s Daughters Tried to Buy £60m London Home With Offshore Funds,” The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds ; [663] Child & Child website, available at: https://www.childandchild.co.uk ; [664] Juliette Garside, Luke Harding, David Pegg, and Holly Watt, “London Law Firm Helped Azerbaijan’s First Family Set Up Secret Offshore Firm,” The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm ; [706] International Consortium of Investigative Journalists, “Exaltation Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10155352 ; [867] United Kingdom Companies House, “Child & Child Limited,” available at: https://find-and-update.company-information.service.gov.uk/company/05087191 (last accessed July 17, 2023). ; [983] United Kingdom Companies House, “Khalid Sharif: Appointments,” available at: https://find-and-update.company-information.service.gov.uk/officers/OXrp9996ZA6IwBcFuJct1avY9IQ/appointments (last accessed September 14, 2023). | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| £3.5 million Apartment in west London, UK | Associate | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | Representative | |||
| Arzu Aliyeva Person of interest · Close Associate | Representative | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Child & Child | Manager | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Javad Marandi Person of interest | Facilitator | |||
| Exaltation Limited | Founder | - | ||