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Search guide · Data current as of 2025-04-18

Farnoush Farsiar
Person · Person of interest · United Kingdom
Tale Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
Mehriban Aliyeva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Arzu Aliyeva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Javad Marandi
Person · Person of interest · United Kingdom
Yeni Gregory Vasilis
Person · Person of interest
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Gafar Gurbanov
Person · Person of interest · Azerbaijan
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri
Person · Person of interest · United Arab Emirates
Hassan Gozal
Person · Person of interest · Azerbaijan
Nicolas Gregory Vasilis
Person · Person of interest
Dmitriy Vadimovich Kokovin
Person · Person of interest · Russia
Robert John Baker
Person · Person of interest · Australia
Anok Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Olga Evgenyevna Ganevich
Person · Person of interest · Russia
Marina Gregory Vasilis Yalouris
Person · Person of interest · South Sudan
Behzad Ahadpour Khangah
Person · Person of interest · Iran
Dmitriy Leonidovich Korobov
Person · Person of interest · Russia
Vladimir Aliyevich Mamedov
Person · Person of interest · Russia
Tatiana Viktorovna Bagirova
Person · Person of interest
Thamer Aidi
Person · Person of interest · United States of America
Thiik Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Adut Salva Kiir Mayardit
Person · Person of interest · Close Associate

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Topics

85Person of interest 15Close Associate 4Politician 1Military 1Sanction-linked entity

Data sources

85The Sentry Atlas 13Graph-based entity tagging 11Wikidata 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 3ICIJ Offshore Leaks Database 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control

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