Case Analysis

Tibor Bokor European‑Linked Dubai Three Apartments Portfolio

AML Network June 1, 2026

Su Shuijun Singaporean‑Linked Grande Downtown Dubai 22 Units

AML Network May 31, 2026

Sheikh Khalid bin Hamad Al Khalifa Bahraini‑Linked Emirates Hills Villa

AML Network May 31, 2026

Ehsan Hashemi Rafsanjani Iranian‑Linked Dubai Apartment PEP

AML Network May 30, 2026

Zarringhalam Brothers Sanctioned for Billions‑Dollar Shadow‑Banking Network

AML Network May 22, 2026

Andrey Goncharenko’s Moldovan Assets Through Offshore Ownership Exposed

AML Network May 22, 2026

Ilan Sor’s Moldovan Real Estate and Corporate Structures Exposed

AML Network May 22, 2026

Serhiy Kurchenko’s Palm Jumeirah Real Estate Investments Exposed

AML Network May 22, 2026

Ihor Kolomoisky’s Hidden Dubai Real Estate Holdings Exposed

AML Network May 22, 2026

Mohamad Wehbe Dubai Property Director Roles Exposed

AML Network May 21, 2026

Ruslan Baisarov’s Million‑Dollar Dubai Real Estate Holdings Exposed

AML Network May 21, 2026

Vitalie Pîrlog’s Undisclosed Luxury Property Holdings Exposed

AML Network May 21, 2026

Dmytro Firtash Ukrainian‑Linked Dubai Villas Linked to Sanctioned Individuals

AML Network May 20, 2026

Oleksandr Boguslayev Ukrainian‑Linked Dubai Luxury Property Network

AML Network May 20, 2026

Vyacheslav Bohuslayev Ukrainian‑Linked Dubai Apartment and Office Portfolio

AML Network May 20, 2026

Mykola Zlochevskiy Ukrainian‑Linked Dubai W Residences Apartments

AML Network May 20, 2026

Mikhail Grabovski Belarusian‑Linked Dubai Luxury Property Network

AML Network May 20, 2026

Hayder Jawad Hassan Iraqi‑Linked Dubai Commercial Real Estate Investments

AML Network May 20, 2026

Hasan Hadi Farhan Iraqi‑Linked Dubai High‑Value Residential Units

AML Network May 20, 2026

Zarya Faruk Iraqi‑Linked Dubai Luxury Villa in Mohammed Bin Rashid City

AML Network May 20, 2026

Mehdi Shams Iranian‑Linked Dubai Villa via British Passport

AML Network May 20, 2026

Mohammed Isa Al Khalifa Bahraini‑Linked Dubai Apartment Portfolio

AML Network May 20, 2026

Olga Minets Belarusian‑Linked Dubai Marina Gate Apartment Probe

AML Network May 20, 2026

Dzmitry Aleksin Belarusian‑Owned Palm Jumeirah Villa Under Scrutiny

AML Network May 20, 2026

Aliaksei Aleksin Belarusian‑Linked Dubai Palm Jumeirah Property Holdings

AML Network May 20, 2026

Amirzai Sangin Afghan‑Linked Dubai Luxury Property Network

AML Network May 20, 2026

Salman Ahmed Al Khalifa and Palm Jumeirah Luxury Property Links

AML Network May 19, 2026

Obaid Khanani’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 19, 2026

Mohammad Emami’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 19, 2026

Ajmal Rahmani Afghan‑Linked Dubai Residential Complexes Probe

AML Network May 19, 2026

Mir Rahman Rahmani Afghan‑Linked Dubai Property Empire

AML Network May 18, 2026

Hassan Nasser Jaafar al‑Lami Iraqi‑Linked Dubai Property Empire

AML Network May 18, 2026

Shwan Mohammad Almulla Dubai Burj Lake Hotel Money Laundering Probe

AML Network May 18, 2026

Yasser Hashemi Rafsanjani’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 17, 2026

Rasul Danialzadeh’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 17, 2026

Abbas Iravani’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 16, 2026

Su Haijin: Singapore‑Linked Investor and 11 Grande Downtown Units

AML Network May 15, 2026

Su Shuiming: Singapore‑Linked Buyer of 22 Grande Downtown Units

AML Network May 15, 2026

Su Jianfeng: Singapore Case and Dubai Property Portfolio

AML Network May 15, 2026

Wang Bingang: Singapore‑Linked Elite and Dubai‑Linked Seapoint Tower Block

AML Network May 15, 2026

Dinara Kulibayeva: Swiss‑Linked Elite and Dubai‑Linked Apartments Funded by Kazakh Banking Dividends

AML Network May 15, 2026

Lola Karimova: Swiss‑Linked Elite and Dubai‑Linked Luxury‐Property Holdings

AML Network May 15, 2026

Timur Tillyaev and Dubai‑Linked Wealth from Political‑Exposed Circles

AML Network May 15, 2026

Veliko Zhelev’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 14, 2026

Delyan Peevski’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 14, 2026

Alexander Mashkevich’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 14, 2026

Miroslav Vyboh’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 14, 2026

Adham Husayn Tabaja’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 14, 2026

Joseph Johannes Leijdekkers’ Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 13, 2026

Vinod Adani’s Strategic Use of Dubai Real Estate for Money Laundering Exposed

AML Network May 13, 2026