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Search guide · Data current as of 2024-11-06

Cecile Civiale
Person · Person of interest · Switzerland
Hughson Management Inc.
Organization · Panama
Arellano Lega Holdings Limited
Organization · British Virgin Islands
Mann Made Services Limited
Organization · Isle of Man
Gladwyn Management Inc.
Organization · Panama
Alkona LLC
Organization · Russia
Jadgar Ltd.
Organization · British Virgin Islands
MIRK Electromechanical LLC
Organization · United Arab Emirates
Alan Hollingsworth
Person · Person of interest · United Kingdom
Strahan Holding & Finance Corp
Organization · British Virgin Islands
IG Resource LLC
Organization · Russia
Ogni Baku Chain
Asset · Russia
Sofitel Hotel and Spa in Palm Jumeirah
Asset · United Arab Emirates
Clonmel International Inc.
Organization · Panama
Mercure Hotel Suites & Apartments FZ-LLC
Organization · United Arab Emirates
$25 million mansion “Kenwood Gate” in London, UK
Asset · United Kingdom
Baku Cafe
Asset · United Arab Emirates
Youssef Al Jabi Dahir
Person · Person of interest · Iraq
Ilhama Ilhamovna Aliyeva
Person · Person of interest · Russia
Atlantik Aeronautik Holdinq Limited LLC
Organization · Azerbaijan
South Canterbury Corp.
Organization · British Virgin Islands
House 1, Suzdalskiy Prospekt, St Petersburg, Russia
Asset · Russia
Togy Trading Inc.
Organization · British Virgin Islands
National Bank of Abu Dhabi
Organization · United Arab Emirates
PASHA Construction
Organization · Azerbaijan

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Search guide · Data current as of 2024-11-06

Cecile Civiale
Person · Person of interest · Switzerland
Hughson Management Inc.
Organization · Panama
Arellano Lega Holdings Limited
Organization · British Virgin Islands
Mann Made Services Limited
Organization · Isle of Man
Gladwyn Management Inc.
Organization · Panama
Alkona LLC
Organization · Russia
Jadgar Ltd.
Organization · British Virgin Islands
MIRK Electromechanical LLC
Organization · United Arab Emirates
Alan Hollingsworth
Person · Person of interest · United Kingdom
Strahan Holding & Finance Corp
Organization · British Virgin Islands
IG Resource LLC
Organization · Russia
Ogni Baku Chain
Asset · Russia
Sofitel Hotel and Spa in Palm Jumeirah
Asset · United Arab Emirates
Clonmel International Inc.
Organization · Panama
Mercure Hotel Suites & Apartments FZ-LLC
Organization · United Arab Emirates
$25 million mansion “Kenwood Gate” in London, UK
Asset · United Kingdom
Baku Cafe
Asset · United Arab Emirates
Youssef Al Jabi Dahir
Person · Person of interest · Iraq
Ilhama Ilhamovna Aliyeva
Person · Person of interest · Russia
Atlantik Aeronautik Holdinq Limited LLC
Organization · Azerbaijan
South Canterbury Corp.
Organization · British Virgin Islands
House 1, Suzdalskiy Prospekt, St Petersburg, Russia
Asset · Russia
Togy Trading Inc.
Organization · British Virgin Islands
National Bank of Abu Dhabi
Organization · United Arab Emirates
PASHA Construction
Organization · Azerbaijan

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201 - 225 of 247
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Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

247The Sentry Atlas 7Wikidata 5Graph-based entity tagging 3US CIA World Leaders 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 1Every Politician 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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