Hanin Abdelmonem Ibrahim Elashmawy
Hanin Abdelmonem Ibrahim Elashmawy, an Egyptian citizen, is a director and shareholder (24%) of Musandum Electronics LLC, a company registered in Dubai.[212] Arzu Aliyeva is a director and shareholder, owning 25% of the company,[212] while Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri, an Emirati businessman, owns 51% and is the general manager.[212] Hanin Abdelmonem Ibrahim […]
Tatiana Aleksandrovna Egorova
Tatiana Aleksandrovna Egorova is a Russian businesswoman and the owner of an audit company, Audit Bezopasnosti LLC.[850] She is the sole director of Alkona LLC, a Russian real estate company linked to Leyla Aliyeva whose shareholders are Atlantik Aeronautik Holding Limited (99%) and Foton LLC (1%), both of which are registered in Azerbaijan.[484] [483] Egorova […]
Youssef Al Jabi Dahir
Iraqi citizen Youssef Al Jabi Dahir is a 36% shareholder in Famous Prestige Commercial Brokers LLC, a company registered in Dubai.[211] The other shareholders include Arzu Aliyeva (15%), Iraqi citizen Salam Amer Jasim Aliedani (25%), and Tajikistan national Umeda Negmatulloeva (24%), all of whom are also directors.[211] The general manager is Khalid Sultan Abdullah Al […]
Mahir Rafiyev
Mahir Rafiyev is an official at the Azerbaijani tax ministry, where, in 2016, he reportedly headed the taxpayers’ services department.[769] In 2013, Arzu Aliyeva transferred her shares in ZODIAC Immobilienbesitz s.r.o., a company that she founded in the Czech Republic, to Rafiyev.[174] [176] In 2012, the company owned a 1 million euro ($1.28 million) villa […]
Cheryl Jean Vaughn
Cheryl Jean Vaughn is an American real estate agent.[1019] [122] In 2020, she was a 49% shareholder and director of MIRK Construction Company LLC, a company registered in Dubai as part of the MIRK group of companies.[122] Mohamed Ali Abdullah Ahmed, an Emirati citizen, held the remaining 51%.[122] The MIRK group of companies and its […]
Mohammad Habib Saeed Abdulla Ali
Mohammad Habib Saeed Abdulla Ali is a Dubai-based businessman who owned 51% of Dubai registered company MIRK General Trading LLC between March 2012 and February 2019, alongside Manouchehr Ahadpour Khanghah (44%) and Behzad Ahadpour Khanghah (5%).[133] MIRK General Trading manages several luxury properties in Dubai owned by the children of senior Azerbaijani officials, including Leyla […]
Fazil Mammadov
Fazil Mammadov, now deceased, was a former Azerbaijani tax minister who was reportedly the driving force behind the creation of AtaHolding LLC (formerly AtaHolding OJSC), an Azerbaijani financial conglomerate.[544] [329] [534] [962] The conglomerate was founded in July 2003, several months before Ilham Aliyev assumed the presidency,[329] and it has subsidiaries in multiple sectors, including […]
Cecile Civiale
Cecile Civiale is the chief executive of TrustConsult Trustee, a Swiss fiduciary, and an officer of the Senan Foundation, an entity registered in Panama.[124] [315] [757] In 2012, Leyla Aliyeva and her mother Mehriban Aliyeva were counselors of the foundation,[125] and from 2012 to at least 2020, Leyla Aliyeva was the foundation’s protector and president.[126] […]
Hamidreza Ghanbari
Hamidreza Ghanbari is an Iranian-born private banker.[341] He was the chief executive of Malta’s Pilatus Bank,[341] which was shuttered in 2018 over systemic failures to comply with anti-money laundering regulations.[587] Between 2009 and 2012, Ghanbari worked at Emirates NBD,[341] a government-controlled bank in Dubai, where Leyla and Arzu Aliyeva and Tale and Nijat Heydarov were […]
Ismail Alovsat oglu Agakishiyev
Ismail Alovsat oglu Agakishiyev is the director of Vestnik Kavkaza, a Russian online news publisher that owns a website by the same name.[187] [767] Vestnik Kavkaza—“The Caucasus Gazette”—covers the Caucasus and surrounding region and consistently favors the government of Azerbaijan. Agakishiyev was awarded Azerbaijan’s progress medal by President Ilham Aliyev in 2016.[787] [788] [789] [790] […]
