Get all your news in one place.
100's of premium titles.
One app.
Start reading
The Guardian - UK
The Guardian - UK
World
Simon Goodley and Kalyeena Makortoff

The oligarch, the Everton owner and the mysterious £2m London house

Graphic of Moshiri with Everton FC in the background

For sanctions to work, governments and law enforcement agencies need to know who owns what. And that is not always an easy task.

Take this luxury home in north London, surrounded by period properties and manicured gardens just five minutes’ walk from Hampstead Heath.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.