Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Rahman Hasan Munif Aljaberi | [sources] | |||
Birth date | [sources] | ||||
Nationality | United Arab Emirates | [sources] | |||
Country | United Kingdom | [sources] | |||
First name | Abdul | [sources] | |||
Last name | Aljaberi | [sources] | |||
Middle name | Rahman Hasan Munif | [sources] | |||
Address | 25 North Row Mayfair, London W1K 6DJ, United Kingdom | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
HOLDCO UK PROPERTIES LIMITED Sanctioned entity | - | - |