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Mohammad Habib Saeed Abdulla Ali

Person of interest

Mohammad Habib Saeed Abdulla Ali is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohammad Habib Saeed Abdulla Ali				[sources]
Birth date	not available				[sources]
Nationality	United Arab Emirates				[sources]
Summary	[132] Diligencia, “MIRK General Trading LLC: Former Management,” May 2, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023.				[sources]
Last change	2025-02-27	Last processed	2025-03-27	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
MIRK General Trading LLC	-	2005-10-09	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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