Index Tower East, 22nd floor, Dubai – United Arab Emirates Tel: +971 50 481 50 66

Index Tower East, 22nd floor, Dubai – United Arab Emirates Tel: +971 50 481 50 66

LEANDRO ILIYA

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Welcome to Leandro Iliya

Experience global excellence in infrastructure, strategic trading, and sovereign advisory services. Leading the way in sustainable growth across North America, the GCC, and Europe.

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Khamas
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Shiartco
Golden LUXE
Maysam CAD.
BGW Holding
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Leandro Iliya G.T LLC and Leandro Iliya Financial Ltd are independent entities. They have NO Affiliation, Partnership
or Association with any other company, organization or brand using the name “Leandro” in any jurisdiction worldwide.

ABOUT US

LEANDRO ILIYA, Commodity Trading and Trade Desk, offers competitive and reliable solutions for buying and selling commodities worldwide. Our mission is to help clients maximize profits, minimize risks, and achieve their trading goals. With over 25 years of experience in the commodity market, our team of skilled and professional traders are adept in the dynamics and trends of various commodities, including crude oil, gold, coffee, and grains. Our extensive network of reputable partners, suppliers, and buyers ensures efficient and secure trade execution and settlement.

We offer a comprehensive range of services, including:

  • Market Research and Analysis: We provide thorough and up-to-date information on supply and demand, price movements, and opportunities and challenges within each commodity market. Our insights include the best strategies and practices for success.
  • Trade Execution and Settlement: We assist clients in buying and selling commodities at optimal prices and terms using various platforms and instruments such as spots, futures, options, and swaps. We also manage all logistics and documentation, including transportation, storage, inspection, and payment.
  • Risk Management and Hedging: We help clients manage and mitigate risks associated with commodity trading, including price volatility, currency fluctuations, and counterparty default. Our hedging solutions protect clients from adverse market movements and secure desired profit margins.

We are dedicated to providing the highest service, quality, and transparency. We comply with all applicable laws and regulations and adhere to the highest ethical and professional standards. We value our clients’ trust and satisfaction and strive to build long-term relationships.

Don’t hesitate to contact us, we would love to hear from you and share our vision and passion.

OUR VISION

LEANDRO ILIYA has established itself as a hallmark of excellence, quality, and professionalism in the global market. Our exceptional growth journey began in 1997 when our visionary leader, Sir REZ OKHOWAT, paved a dynamic pathway for the organization. His innovative approach and unwavering commitment to excellence have set a remarkable precedent in the thriving cultural landscape of North America and the GCC.

Our methodologies and standards extend beyond mere business development to prioritize customer satisfaction. Infused with dignity, passion, and respect, they are crafted to evolve our business values and ground realities, ensuring our customers feel valued and important.

Under our expansive corporate umbrella, we champion creativity and solutions with unwavering motivation. We maintain an unmatched level of perfectionism by upholding high values, quality, and standards, making each brand under our group an exemplary model.

Our network of partnerships and sole proprietorship companies reflects our rich history and professional approach, solidifying our reputation as a trusted and esteemed entity in the industry.

Executive Leadership

H.E. SHEIKH ABDULLA BIN HUMAID BIN SULTAN ALNUAIMI
MEMBER OF UNITED ARAB EMIRATES RULING FAMILY
CHAIRMAN OF LEANDRO ILIYA

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H.E. Sheikh Abdulla UAE Emblem

H.E. Sheikh Abdulla Bin Humaid Bin Sultan AlNuaimi

Member of United Arab Emirates Ruling Family
Chairman of Leandro Iliya

Chairman of Leandro ILIYA G.T LLC bringing sovereign leadership, institutional vision and regional credibility to the group’s global operations. As a distinguished member of the United Arab Emirates ruling family His Excellency embodies the values of national development, strategic foresight and economic diplomacy.

Under his and Sir Rez support, Leandro ILIYA has expanded its footprint across North America, the GCC, Europe and Asia delivering high impact solutions in infrastructure, energy, logistics and international trade. His role reinforces the group’s alignment with UAE’s long term vision for sustainable growth, innovation and global engagement.

H.E. Sheikh Abdulla’s leadership is marked by:

  • Sovereign-level oversight of strategic partnerships and institutional governance
  • Endorsement of ethical commerce, operational transparency, and regional integration
  • Support for cross-border investment frameworks and compliance driven expansion

Together, H.E. Sheikh Abdulla and Sir Rez Okhowat guide Leandro ILIYA’s mission to serve as a trusted platform for sovereign advisory, commodity trade, infrastructure development and global market navigation. Their combined leadership ensures that every initiative under the Leandro ILIYA umbrella reflects the highest standards of credibility, performance and legacy stewardship.

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H.E. SHEIKH ABDULLA BIN HUMAID BIN SULTAN ALNUAIMI
MEMBER OF UNITED ARAB EMIRATES RULING FAMILY
CHAIRMAN OF LEANDRO ILIYA

Chairman of Leandro ILIYA G.T LLC bringing sovereign leadership, institutional vision and regional credibility to the group’s global operations.
As a distinguished member of the United Arab Emirates ruling family His Excellency embodies the values of national development, strategic foresight and economic diplomacy.
Under his and Sir Rez support, Leandro ILIYA has expanded its footprint across North America, the GCC, Europe and Asia delivering high impact solutions in infrastructure, energy, logistics and international trade.
His role reinforces the group’s alignment with UAE’s long term vision for sustainable growth, innovation and global engagement.
H.E. Sheikh Abdulla’s leadership is marked by:
Sovereign-level oversight of strategic partnerships and institutional governance
Endorsement of ethical commerce, operational transparency, and regional integration
Support for cross-border investment frameworks and compliance driven expansion
Together, H.E. Sheikh Abdulla and Sir Rez Okhowat guide Leandro ILIYA’s mission to serve as a trusted platform for sovereign advisory, commodity trade, infrastructure development and global market navigation.
Their combined leadership ensures that every initiative under the Leandro ILIYA umbrella reflects the highest standards of credibility, performance and legacy stewardship.

SIR REZ OKHOWAT
MEMBER OF CYRUS DYNASTY IMPERIALS ROYAL FAMILY
GROUP EXECUTIVE DIRECTOR

× Sir Rez Okhowat

Sir Rez Okhowat

Member of Cyrus Dynasty Imperials Royal Family
Group Executive Director

Sir Rez Okhowat is a seasoned executive and visionary leader with over three decades of experience in architecture, commercial infrastructure development and global business operations. Holding both bachelor’s and master’s degrees in architecture and science technology from the American University of London (UK) Sir Rez has built a reputation for delivering transformative projects across continents.

As Director of Leandro Iliya LLC, Sir Rez has led high impact initiatives in the hospitality and business services sectors while continuing to oversee large scale infrastructure developments and trading ventures through his own enterprise and his expertise spans architectural design, general contracting and strategic trading supported by a strong management team and global partnerships.

Sir Rez’s portfolio includes landmark developments in across North America, U.A.E and Europe reflecting his commitment to innovation, quality and sustainable growth and his leadership style blends technical precision with entrepreneurial insight making him a driving force behind some of the industry’s most ambitious ventures.

He also formerly served as Head of Consultancy to the ICJ (World Court Division – MENA Nations) under the auspices of the Global Sovereign Imperial Royal Redemption Bureau (Ref: 12806552), validated through Universal Trust Registration (UTRN ID: UTRCN-P142-Z215-9438-2476 1PGD-5562-ZZID-2146).

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SIR REZ OKHOWAT
MEMBER OF CYRUS DYNASTY IMPERIALS ROYAL FAMILY
GROUP EXECUTIVE DIRECTOR

Sir Rez Okhowat is a seasoned executive and visionary leader with over three decades of experience in architecture, commercial infrastructure development and global business operations.
Holding both bachelor’s and master’s degrees in architecture and science technology from the American University of London (UK) Sir Rez has built a reputation for delivering transformative projects across continents.
As Director of Leandro Iliya LLC, Sir Rez has led high impact initiatives in the hospitality and business services sectors while continuing to oversee large scale infrastructure developments and trading ventures through his own enterprise and his expertise spans architectural design, general contracting and strategic trading supported by a strong management team and global partnerships.
Sir Rez’s portfolio includes landmark developments in the across the North America, U.A.E and Europe reflecting his commitment to innovation, quality and sustainable growth and his leadership style blends technical precision with entrepreneurial insight making him a driving force behind some of the industry’s most ambitious ventures.
He also formerly served as Head of Consultancy to the ICJ (World Court Division – MENA Nations) under the auspices of the Global Sovereign Imperial Royal Redemption Bureau, reference number 12806552. His position was officially validated through Universal Trust Registration (UTRN ID: UTRCN-P142-Z215-9438-2476 1PGD-5562-ZZID-2146), issued and credentialed by HRH Lord Windsor, Judge Sir Ricky Nathaniel, and Judge Sir Li Qi Ming Tang. His legacy reflects deep expertise in international consultation, sovereign legal frameworks, and strategic advisory across the regions.

PARTNERS & ASSOCIATE DIRECTORS

Dr. MANSOUR HAGHIGHI
DIRECTOR

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Dr. MANSOUR HAGHIGHI
DIRECTOR

Mr. Mansor Haghighi is a distinguished petroleum trader and international business strategist with over two
decades of expertise in global commodity markets, medical procurement and cross sector development.
As Director of NAMA Group and Leandro ILIYA G.T LLC, he leads a multinational enterprise operating acrossNorth America, U.A.E, Istanbul specializing in:
• Strategic commodity trade management
• Refined product distribution
• Medical supply logistics
In the UAE, Mr. Haghighi plays a vital leadership role at Leandro ILIYA G.T LLC where he has been instrumental in scaling the firm’s footprint in contracting and commodity exchange. His deep command of refined petroleum products combined with an unwavering commitment to operational precision and ethical standards has earned
him widespread recognition as a trusted figure in the oil and gas sector.
Mr. Haghighi’s career is defined by his ability to:
Structure high-impact trade solutions
• Cultivate long-term partnerships across public and private sectors
His strategic insights have driven innovation in:
• Energy distribution
• Infrastructure development
• Medical logistics
Particularly in challenging jurisdictions where compliance, reliability and speed are paramount.
A champion of transparent trade practices and forward thinking operational models Mr. Haghighi continues to spearhead sustainable growth across NAMA Group Global, Leandro ILIYA and their affiliated ventures.

PARTNERS & ASSOCIATE DIRECTORS

Dr. MASSOUD GHARAATI
Senior Advisor – International Banking & Finance

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Dr. MASSOUD GHARAATI
Senior Advisor – International Banking & Finance

Dr. Massoud Gharaati is a distinguished banking executive and financial strategist with over three decades of leadership in international banking and corporate finance. His expertise spans documentary credits, collections, letters of guarantee, UCP/URR frameworks, Incoterms, transportation insurance, Islamic banking and SWIFT operations.
He has held senior management positions in European banking institutions including Frankfurt and Hamburg where he directed international departments and oversaw cross border trade finance operations. His career includes serving as Deputy Managing Director and Board Member across multiple commercial and investment banks where he structured high value financing solutions and guided international affairs.
Beyond banking Dr. Gharaati has served as Board Member and Deputy CEO in leading industrial and trading companies across steel, petrochemicals, textiles, and international commerce. His leadership extends to Dubai and Turkey where he has directed trading companies and advised on project finance and trade structures.
Dr. Gharaati’s career is defined by his ability to architect financing frameworks, cultivate institutional partnerships, and deliver compliant, risk-managed solutions across diverse industries. His multilingual fluency in English further strengthens his ability to navigate global markets.
Education & Training
• Doctor of Business Administration (DBA)
• Master’s in Banking Management
• Bachelor’s in English Language
• Advanced training in international banking, SWIFT operations and commercial English


PARTNERS & ASSOCIATE DIRECTORS

MR.FARZAD NAJARZADEH
DIRECTOR OF KSKISHCO

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MR.FARZAD NAJARZADEH
DIRECTOR OF KSKISHCO

Mineral operations company strategically aligned with the international holdings of Leandro ILIYA a Canadian based multinational group.
With over 15 years of executive leadership in mineral extraction, logistics and industrial compliance, Mr. Najarzadeh oversees all site-level activities in accordance with Canadian mining standards and global export protocols.
His responsibilities include:
Oversight of mineral exploration and extraction
Implementation of Canadian-standard safety, environmental and operational frameworks
Coordination of logistics and export operations across the GCC and MENA Countries.
Strategic alignment with Leandro ILIYA’s infrastructure and compliance systems
Mr. Najarzadeh manages the site on behalf of Mr. Rez Okhowat Group Executive Director of Leandro ILIYA ensuring that all operations meet the group’s standards for transparency, sustainability and performance.
This relationship reflects a trusted operational mandate within a broader international framework with KSKISHCO functioning as a sister company within
Leandro ILIYA’s global network.
Through disciplined execution and strategic oversight Mr. Najarzadeh continues to support the group’s mission of delivering high-grade industrial minerals to global markets reinforcing its reputation for reliability, regulatory integrity and operational excellence.

PARTNERS & ASSOCIATE DIRECTORS

Mr. HREZA ARAB
Director of N&T A T LLC – BAKU

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Mr. HREZA ARAB
Director of N&T A T LLC – BAKU

MR. HREZA ARAB IS A DECISIVE AND RESULTS DRIVEN EXECUTIVE, SERVING AS DIRECTOR OF N&T A.T. LLC, A DYNAMIC ENTERPRISE HEADQUARTERED IN BAKU, AZERBAIJAN.
UNDER HIS LEADERSHIP THE COMPANY HAS EXPANDED ITS FOOTPRINT ACROSS KEY SECTORS INCLUDING LOGISTICS, PROCUREMENT AND REGIONAL TRADE FACILITATION, POSITIONING ITSELF AS A TRUSTED PARTNER IN THE CASPIAN BUSINESS CORRIDOR.
WITH A SHARP COMMAND OF OPERATIONAL STRATEGY AND CROSS-BORDER COMPLIANCE MR. ARAB IS RESPONSIBLE FOR:
STRATEGIC SUPPLY CHAIN OVERSIGHT; ORCHESTRATING END TO END LOGISTICS AND PROCUREMENT OPERATIONS ACROSS EURASIAN MARKETS.
INFRASTRUCTURE & TRADE ENABLEMENT; DRIVING COMMERCIAL PARTNERSHIPS AND FACILITATING HIGH VOLUME TRADE FLOWS BETWEEN AZERBAIJAN, THE UAE AND CENTRAL ASIA.
REGULATORY ALIGNMENT & CORPORATE GOVERNANCE: ENSURING ALL OPERATIONS MEET INTERNATIONAL STANDARDS FOR TRANSPARENCY, DOCUMENTATION AND LEGAL INTEGRITY.
MR. ARAB IS WIDELY RESPECTED FOR HIS ABILITY TO NAVIGATE COMPLEX REGULATORY ENVIRONMENTS WHILE MAINTAINING OPERATIONAL AGILITY. HIS LEADERSHIP HAS BEEN INSTRUMENTAL IN SECURING LONG TERM CONTRACTS, OPTIMIZING COST STRUCTURES AND REINFORCING N&T A.T. LLC’S REPUTATION AS A STRATEGIC LOGISTICS AND TRADE FACILITATOR IN THE REGION.
HIS COMMITMENT TO EXCELLENCE, REGIONAL DEVELOPMENT AND INSTITUTIONAL TRUST CONTINUES TO ELEVATE THE FIRM’S STANDING AMONG GOVERNMENT ENTITIES, PRIVATE SECTOR PARTNERS AND INTERNATIONAL STAKEHOLDERS.

Specialists in Digital Investments

Mr. Amir Ali
Director of global investments and Digital Assets

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Mr. Amir Ali
Director of global investments and Digital Assets

MR. AMIR ALI IS A DIRECTOR OF GLOBAL INVESTMENTS & DIGITAL ASSETS LEANDRO ILIYA LLC, HIS A VISIONARY LEADER AT THE HELM OF LEANDRO ILIYA LLC’S GLOBAL INVESTMENT AND DIGITAL ASSET STRATEGY. AS DIRECTOR OF GLOBAL INVESTMENTS & DIGITAL ASSETS HE COMMANDS A ROBUST PORTFOLIO SPANNING SOVEREIGN PROCUREMENT, INFRASTRUCTURE, COMMODITIES AND BLOCKCHAIN INTEGRATED FINANCE.
HIS STRATEGIC FORESIGHT AND OPERATIONAL PRECISION HAVE POSITIONED THE FIRM AS A TRUSTED FORCE IN HIGH
STAKES INTERNATIONAL MARKETS WITH OVER A DECADE OF EXPERIENCE NAVIGATING COMPLEX FINANCIAL ECOSYSTEMS MR. ALI IS
INSTRUMENTAL IN:
ALIGN WITH GEOPOLITICAL REALITIES AND REGULATORY MANDATES.
• DIGITAL ASSET GOVERNANCE: SPEARHEADING SECURE, COMPLIANT INTEGRATION OF TOKENIZED ASSETS, SMART
CONTRACTS AND BLOCKCHAIN BASED INSTRUMENTS INTO MAINSTREAM INVESTMENT CHANNELS.
• RISK ADJUSTED GROWTH STRATEGY: BALANCING INNOVATION WITH FIDUCIARY RESPONSIBILITY TO DELIVER RESILIENT,
HIGH YIELD OUTCOMES ACROSS VOLATILE MARKETS.
MR. ALI’S LEADERSHIP IS DEFINED BY HIS ABILITY TO SYNTHESIZE FINANCIAL INTELLIGENCE, LEGAL COMPLIANCE AND
TECHNOLOGICAL INNOVATION INTO ACTIONABLE INVESTMENT ARCHITECTURE.
HE IS A TRUSTED ADVISOR TO INSTITUTIONAL PARTNERS, SOVEREIGN ENTITIES AND FINTECH PIONEERS ENSURING THAT
LEANDRO ILIYA REMAINS AHEAD OF THE CURVE IN DIGITAL TRANSFORMATION AND GLOBAL ASSET STEWARDSHIP.
HIS UNWAVERING COMMITMENT TO TRANSPARENCY, SECURITY AND STRATEGIC EXPANSION CONTINUES TO REINFORCE
THE FIRM’S REPUTATION AS A FUTURE READY INVESTMENT HOUSE WITH UNCOMPROMISING STANDARDS.

Specialists in Digital Investments

Mr. Graeme Webb
Financial specialist officer

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Mr. Graeme Webb
Financial specialist officer

MR. GRAEME WEBB IS A SENIOR FINANCIAL STRATEGIST AND OPERATIONAL ARCHITECT SERVING AS FINANCIAL SPECIALIST OFFICER AT LEANDRO ILIYA LLC. WITH OVER TWO DECADES OF EXPERIENCE IN INTERNATIONAL FINANCE, COMMODITY STRUCTURING AND CROSS BORDER INVESTMENT PLANNING, HE PLAYS A CENTRAL ROLE IN DESIGNING AND EXECUTING THE FIRM’S FINANCIAL STRATEGY ACROSS GLOBAL MARKETS.
MR. WEBB’S EXPERTISE SPANS:
• CAPITAL OPTIMIZATION & LIQUIDITY MANAGEMENT: STRUCTURING EFFICIENT CAPITAL FLOWS TO SUPPORT HIGH VALUE TRANSACTIONS AND LONG TERM GROWTH.
• MULTI JURISDICTIONAL COMPLIANCE: ENSURING FINANCIAL OPERATIONS MEET THE REGULATORY STANDARDS OF KEY MARKETS ACROSS THE GCC, EU AND NORTH AMERICA.
DIGITAL ASSET TRADING AND SOVEREIGN COMMODITY EXCHANGES.
• RISK ADJUSTED PORTFOLIO STRUCTURING: EVALUATING AND BALANCING INVESTMENT PORTFOLIOS TO MAXIMIZE
RETURNS WHILE MITIGATING EXPOSURE.
KNOWN FOR HIS ANALYTICAL PRECISION, DISCRETION AND STRATEGIC FORESIGHT, MR. WEBB IS INSTRUMENTAL IN
MAINTAINING LEANDRO ILIYA’S FINANCIAL INTEGRITY AND INVESTOR CONFIDENCE.
HIS LEADERSHIP ENSURES THAT THE FIRM’S FISCAL ARCHITECTURE REMAINS RESILIENT, TRANSPARENT AND ALIGNED
WITH EVOLVING GLOBAL MARKET DYNAMICS.
AS A KEY MEMBER OF THE EXECUTIVE TEAM, MR. WEBB CONTRIBUTES DIRECTLY TO LEANDRO ILIYA’S MISSION OF
DELIVERING SECURE, COMPLIANT AND PROFIT DRIVEN FINANCIAL SOLUTIONS ACROSS BORDERS.

Head Legal Affairs & Compliance

Dr. FERNANDO JOSE MESQUITA
SENIOR CORPORATE SOLICITOR AND CERTIFIED NOTARY PUBLIC

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Dr. FERNANDO JOSE MESQUITA
SENIOR CORPORATE SOLICITOR AND CERTIFIED NOTARY PUBLIC

Dr. Fernando José Mesquita serving as Head of Legal Affairs at Leandro Iliya LLC. He holds active legal credentials across Brazil, Portugal, North America, and the European Union, including:
Brazilian Bar Registration: Ordem dos Advogados do Brasil – Paraná, Inscrição No. 12816
Portuguese Legal Cédula: No. 65200P
EU Legal Identity: NIC FU942959 / NIF 307365646
Certified Notarial Authority: With enforceable public faith across national jurisdictions
With a career rooted in corporate law, cross-border transactions, and notarial protocol, Dr. Mesquita leads legal strategy for complex international ventures involving infrastructure development, sovereign procurement, and medical commodities. His multilingual fluency and deep regulatory insight enable seamless execution of contracts and advisory mandates across continents.
Dr. Mesquita is also entrusted with sensitive legal matters involving ruling royal families, providing discreet counsel and notarized documentation for high-level engagements requiring absolute confidentiality, diplomatic precision, and cross-border enforceability.
He is distinguished by:
Precision in Legal Drafting
Strategic Negotiation Expertise
Uncompromising Ethical Standards
His certified notarial capacity adds enforceability and global authenticity to Leandro Iliya’s legal documentation, ensuring every agreement is legally sound and internationally recognized.
As a cornerstone of the firm’s executive leadership, Dr. Mesquita ensures that every venture is underpinned by legal clarity, operational transparency and cross-border compliance making him an indispensable force in Leandro Iliya’s global success.

Management Team

H.E. SHEIKH ABDULLA BIN HUMAID BIN SULTAN ALNUAIMI
MEMBER OF UNITED ARAB EMIRATES RULING FAMILY
CHAIRMAN OF LEANDRO ILIYA
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Chairman of Leandro ILIYA G.T LLC bringing sovereign leadership, institutional vision and regional credibility to the group’s global operations.
As a distinguished member of the United Arab Emirates ruling family His Excellency embodies the values of national development, strategic foresight and economic diplomacy.
Under his and Sir Rez support, Leandro ILIYA has expanded its footprint across North America, the GCC, Europe and Asia delivering high impact solutions in infrastructure, energy, logistics and international trade.
His role reinforces the group’s alignment with UAE’s long term vision for sustainable growth, innovation and global engagement.
H.E. Sheikh Abdulla’s leadership is marked by:
Sovereign-level oversight of strategic partnerships and institutional governance
Endorsement of ethical commerce, operational transparency, and regional integration
Support for cross-border investment frameworks and compliance driven expansion
Together, H.E. Sheikh Abdulla and Sir Rez Okhowat guide Leandro ILIYA’s mission to serve as a trusted platform for sovereign advisory, commodity trade, infrastructure development and global market navigation.
Their combined leadership ensures that every initiative under the Leandro ILIYA umbrella reflects the highest standards of credibility, performance and legacy stewardship.

Click Here

Sir Rez Okhowat is a seasoned executive and visionary leader with over three decades of experience in architecture, commercial infrastructure development and global business operations.
Holding both bachelor’s and master’s degrees in architecture and science technology from the American University of London (UK) Sir Rez has built a reputation for delivering transformative projects across continents.
As Director of Leandro Iliya LLC, Sir Rez has led high impact initiatives in the hospitality and business services sectors while continuing to oversee large scale infrastructure developments and trading ventures through his own enterprise and his expertise spans architectural design, general contracting and strategic trading supported by a strong management team and global partnerships.
Sir Rez’s portfolio includes landmark developments in the across the North America, U.A.E and Europe reflecting his commitment to innovation, quality and sustainable growth and his leadership style blends technical precision with entrepreneurial insight making him a driving force behind some of the industry’s most ambitious ventures.
He also formerly served as Head of Consultancy to the ICJ (World Court Division – MENA Nations) under the auspices of the Global Sovereign Imperial Royal Redemption Bureau, reference number 12806552. His position was officially validated through Universal Trust Registration (UTRN ID: UTRCN-P142-Z215-9438-2476 1PGD-5562-ZZID-2146), issued and credentialed by HRH Lord Windsor, Judge Sir Ricky Nathaniel, and Judge Sir Li Qi Ming Tang. His legacy reflects deep expertise in international consultation, sovereign legal frameworks, and strategic advisory across the regions.

Dr. MANSOUR HAGHIGHI
DIRECTOR
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Mr. Mansor Haghighi is a distinguished petroleum trader and international business strategist with over two
decades of expertise in global commodity markets, medical procurement and cross sector development.
As Director of NAMA Group and Leandro ILIYA G.T LLC, he leads a multinational enterprise operating acrossNorth America, U.A.E, Istanbul specializing in:
• Strategic commodity trade management
• Refined product distribution
• Medical supply logistics
In the UAE, Mr. Haghighi plays a vital leadership role at Leandro ILIYA G.T LLC where he has been instrumental in scaling the firm’s footprint in contracting and commodity exchange. His deep command of refined petroleum products combined with an unwavering commitment to operational precision and ethical standards has earned
him widespread recognition as a trusted figure in the oil and gas sector.
Mr. Haghighi’s career is defined by his ability to:
Structure high-impact trade solutions
• Cultivate long-term partnerships across public and private sectors
His strategic insights have driven innovation in:
• Energy distribution
• Infrastructure development
• Medical logistics
Particularly in challenging jurisdictions where compliance, reliability and speed are paramount.
A champion of transparent trade practices and forward thinking operational models Mr. Haghighi continues to spearhead sustainable growth across NAMA Group Global, Leandro ILIYA and their affiliated ventures.

Dr. Massoud Gharaati
Senior Advisor – International Banking & Finance
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Dr. Massoud Gharaati is a distinguished banking executive and financial strategist with over three decades of leadership in international banking and corporate finance. His expertise spans documentary credits, collections, letters of guarantee, UCP/URR frameworks, Incoterms, transportation insurance, Islamic banking and SWIFT operations.
He has held senior management positions in European banking institutions including Frankfurt and Hamburg where he directed international departments and oversaw cross border trade finance operations. His career includes serving as Deputy Managing Director and Board Member across multiple commercial and investment banks where he structured high value financing solutions and guided international affairs.
Beyond banking Dr. Gharaati has served as Board Member and Deputy CEO in leading industrial and trading companies across steel, petrochemicals, textiles, and international commerce. His leadership extends to Dubai and Turkey where he has directed trading companies and advised on project finance and trade structures.
Dr. Gharaati’s career is defined by his ability to architect financing frameworks, cultivate institutional partnerships, and deliver compliant, risk-managed solutions across diverse industries. His multilingual fluency in English further strengthens his ability to navigate global markets.
Education & Training
• Doctor of Business Administration (DBA)
• Master’s in Banking Management
• Bachelor’s in English Language
• Advanced training in international banking, SWIFT operations and commercial English

PARTNERS & ASSOCIATE DIRECTORS

MR.FARZAD NAJARZADEH
DIRECTOR OF KSKISHCO
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Mineral operations company strategically aligned with the international holdings of Leandro ILIYA a Canadian based multinational group.
With over 15 years of executive leadership in mineral extraction, logistics and industrial compliance, Mr. Najarzadeh oversees all site-level activities in accordance with Canadian mining standards and global export protocols.
His responsibilities include:
Oversight of mineral exploration and extraction
Implementation of Canadian-standard safety, environmental and operational frameworks
Coordination of logistics and export operations across the GCC and MENA Countries.
Strategic alignment with Leandro ILIYA’s infrastructure and compliance systems
Mr. Najarzadeh manages the site on behalf of Mr. Rez Okhowat Group Executive Director of Leandro ILIYA ensuring that all operations meet the group’s standards for transparency, sustainability and performance.
This relationship reflects a trusted operational mandate within a broader international framework with KSKISHCO functioning as a sister company within
Leandro ILIYA’s global network.
Through disciplined execution and strategic oversight Mr. Najarzadeh continues to support the group’s mission of delivering high-grade industrial minerals to global markets reinforcing its reputation for reliability, regulatory integrity and operational excellence.

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MR. HREZA ARAB IS A DECISIVE AND RESULTS DRIVEN EXECUTIVE, SERVING AS DIRECTOR OF N&T A.T. LLC, A DYNAMIC ENTERPRISE HEADQUARTERED IN BAKU, AZERBAIJAN.
UNDER HIS LEADERSHIP THE COMPANY HAS EXPANDED ITS FOOTPRINT ACROSS KEY SECTORS INCLUDING LOGISTICS, PROCUREMENT AND REGIONAL TRADE FACILITATION, POSITIONING ITSELF AS A TRUSTED PARTNER IN THE CASPIAN BUSINESS CORRIDOR.
WITH A SHARP COMMAND OF OPERATIONAL STRATEGY AND CROSS-BORDER COMPLIANCE MR. ARAB IS RESPONSIBLE FOR:
STRATEGIC SUPPLY CHAIN OVERSIGHT; ORCHESTRATING END TO END LOGISTICS AND PROCUREMENT OPERATIONS ACROSS EURASIAN MARKETS.
INFRASTRUCTURE & TRADE ENABLEMENT; DRIVING COMMERCIAL PARTNERSHIPS AND FACILITATING HIGH VOLUME TRADE FLOWS BETWEEN AZERBAIJAN, THE UAE AND CENTRAL ASIA.
REGULATORY ALIGNMENT & CORPORATE GOVERNANCE: ENSURING ALL OPERATIONS MEET INTERNATIONAL STANDARDS FOR TRANSPARENCY, DOCUMENTATION AND LEGAL INTEGRITY.
MR. ARAB IS WIDELY RESPECTED FOR HIS ABILITY TO NAVIGATE COMPLEX REGULATORY ENVIRONMENTS WHILE MAINTAINING OPERATIONAL AGILITY. HIS LEADERSHIP HAS BEEN INSTRUMENTAL IN SECURING LONG TERM CONTRACTS, OPTIMIZING COST STRUCTURES AND REINFORCING N&T A.T. LLC’S REPUTATION AS A STRATEGIC LOGISTICS AND TRADE FACILITATOR IN THE REGION.
HIS COMMITMENT TO EXCELLENCE, REGIONAL DEVELOPMENT AND INSTITUTIONAL TRUST CONTINUES TO ELEVATE THE FIRM’S STANDING AMONG GOVERNMENT ENTITIES, PRIVATE SECTOR PARTNERS AND INTERNATIONAL STAKEHOLDERS.

Specialists in MTN, Acquisitions & Digital Investments

Mr. Amir Ali
Director of global investments and Digital Assets
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MR. AMIR ALI IS A DIRECTOR OF GLOBAL INVESTMENTS & DIGITAL ASSETS LEANDRO ILIYA LLC, HIS A VISIONARY LEADER AT THE HELM OF LEANDRO ILIYA LLC’S GLOBAL INVESTMENT AND DIGITAL ASSET STRATEGY. AS DIRECTOR OF GLOBAL INVESTMENTS & DIGITAL ASSETS HE COMMANDS A ROBUST PORTFOLIO SPANNING SOVEREIGN PROCUREMENT, INFRASTRUCTURE, COMMODITIES AND BLOCKCHAIN INTEGRATED FINANCE.
HIS STRATEGIC FORESIGHT AND OPERATIONAL PRECISION HAVE POSITIONED THE FIRM AS A TRUSTED FORCE IN HIGH
STAKES INTERNATIONAL MARKETS WITH OVER A DECADE OF EXPERIENCE NAVIGATING COMPLEX FINANCIAL ECOSYSTEMS MR. ALI IS
INSTRUMENTAL IN:
ALIGN WITH GEOPOLITICAL REALITIES AND REGULATORY MANDATES.
• DIGITAL ASSET GOVERNANCE: SPEARHEADING SECURE, COMPLIANT INTEGRATION OF TOKENIZED ASSETS, SMART
CONTRACTS AND BLOCKCHAIN BASED INSTRUMENTS INTO MAINSTREAM INVESTMENT CHANNELS.
• RISK ADJUSTED GROWTH STRATEGY: BALANCING INNOVATION WITH FIDUCIARY RESPONSIBILITY TO DELIVER RESILIENT,
HIGH YIELD OUTCOMES ACROSS VOLATILE MARKETS.
MR. ALI’S LEADERSHIP IS DEFINED BY HIS ABILITY TO SYNTHESIZE FINANCIAL INTELLIGENCE, LEGAL COMPLIANCE AND
TECHNOLOGICAL INNOVATION INTO ACTIONABLE INVESTMENT ARCHITECTURE.
HE IS A TRUSTED ADVISOR TO INSTITUTIONAL PARTNERS, SOVEREIGN ENTITIES AND FINTECH PIONEERS ENSURING THAT
LEANDRO ILIYA REMAINS AHEAD OF THE CURVE IN DIGITAL TRANSFORMATION AND GLOBAL ASSET STEWARDSHIP.
HIS UNWAVERING COMMITMENT TO TRANSPARENCY, SECURITY AND STRATEGIC EXPANSION CONTINUES TO REINFORCE
THE FIRM’S REPUTATION AS A FUTURE READY INVESTMENT HOUSE WITH UNCOMPROMISING STANDARDS.

Mr. Graeme Webb
Financial specialist officer
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MR. GRAEME WEBB IS A SENIOR FINANCIAL STRATEGIST AND OPERATIONAL ARCHITECT SERVING AS FINANCIAL SPECIALIST OFFICER AT LEANDRO ILIYA LLC. WITH OVER TWO DECADES OF EXPERIENCE IN INTERNATIONAL FINANCE, COMMODITY STRUCTURING AND CROSS BORDER INVESTMENT PLANNING, HE PLAYS A CENTRAL ROLE IN DESIGNING AND EXECUTING THE FIRM’S FINANCIAL STRATEGY ACROSS GLOBAL MARKETS.
MR. WEBB’S EXPERTISE SPANS:
• CAPITAL OPTIMIZATION & LIQUIDITY MANAGEMENT: STRUCTURING EFFICIENT CAPITAL FLOWS TO SUPPORT HIGH VALUE TRANSACTIONS AND LONG TERM GROWTH.
• MULTI JURISDICTIONAL COMPLIANCE: ENSURING FINANCIAL OPERATIONS MEET THE REGULATORY STANDARDS OF KEY MARKETS ACROSS THE GCC, EU AND NORTH AMERICA.
DIGITAL ASSET TRADING AND SOVEREIGN COMMODITY EXCHANGES.
• RISK ADJUSTED PORTFOLIO STRUCTURING: EVALUATING AND BALANCING INVESTMENT PORTFOLIOS TO MAXIMIZE
RETURNS WHILE MITIGATING EXPOSURE.
KNOWN FOR HIS ANALYTICAL PRECISION, DISCRETION AND STRATEGIC FORESIGHT, MR. WEBB IS INSTRUMENTAL IN
MAINTAINING LEANDRO ILIYA’S FINANCIAL INTEGRITY AND INVESTOR CONFIDENCE.
HIS LEADERSHIP ENSURES THAT THE FIRM’S FISCAL ARCHITECTURE REMAINS RESILIENT, TRANSPARENT AND ALIGNED
WITH EVOLVING GLOBAL MARKET DYNAMICS.
AS A KEY MEMBER OF THE EXECUTIVE TEAM, MR. WEBB CONTRIBUTES DIRECTLY TO LEANDRO ILIYA’S MISSION OF
DELIVERING SECURE, COMPLIANT AND PROFIT DRIVEN FINANCIAL SOLUTIONS ACROSS BORDERS.

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Dr. Fernando José Mesquita serving as Head of Legal Affairs at Leandro Iliya LLC. He holds active legal credentials across Brazil, Portugal, North America, and the European Union, including:
Brazilian Bar Registration: Ordem dos Advogados do Brasil – Paraná, Inscrição No. 12816
Portuguese Legal Cédula: No. 65200P
EU Legal Identity: NIC FU942959 / NIF 307365646
Certified Notarial Authority: With enforceable public faith across national jurisdictions
With a career rooted in corporate law, cross-border transactions, and notarial protocol, Dr. Mesquita leads legal strategy for complex international ventures involving infrastructure development, sovereign procurement, and medical commodities. His multilingual fluency and deep regulatory insight enable seamless execution of contracts and advisory mandates across continents.
Dr. Mesquita is also entrusted with sensitive legal matters involving ruling royal families, providing discreet counsel and notarized documentation for high-level engagements requiring absolute confidentiality, diplomatic precision, and cross-border enforceability.
He is distinguished by:
Precision in Legal Drafting
Strategic Negotiation Expertise
Uncompromising Ethical Standards
His certified notarial capacity adds enforceability and global authenticity to Leandro Iliya’s legal documentation, ensuring every agreement is legally sound and internationally recognized.
As a cornerstone of the firm’s executive leadership, Dr. Mesquita ensures that every venture is underpinned by legal clarity, operational transparency and cross-border compliance making him an indispensable force in Leandro Iliya’s global success.

Contracting & Construction
All Type of Construction
Trading
Oil & Gas Trading
Invesment strategy
Residential and Commercial Property
Food

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