SUBJECT-11577.dossier · person · status: active
TA
subject of file

Tevfik Arif

Founder and principal, Bayrock Group
Tracked because Principal of a documented Trump Organization development partner; named in offshore leak data.
Editorial summary · AI-drafted from public records

Kazakhstani-born real-estate developer; founder and principal of Bayrock Group LLC. Named in the ICIJ Offshore Leaks Database as an officer of multiple offshore vehicles.

Facts on record1
Connections mapped2
Sources cited6
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [Business Association] → person 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 159d ago · Avg age: 254d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Kazakhstani-born real-estate developer; founder of Bayrock Group LLC, the Trump Organization's partner on Trump SoHo and other Trump-branded projects.
All Connections (2)
← Bayrock Group LLC company
founder, founder_principal secondary since 2001-01-01
Tevfik Arif founded Bayrock Group LLC circa 2001 and remained its principal during the firm's Trump-branded development era.
← Felix Sater person
Business Association inferential since 2000
As managing director/COO of Bayrock Group LLC, worked under or alongside Tevfik Arif, the founder of Bayrock Group, during Trump-branded developments.
Sources (6)
2026-05-10 UNVERIFIED SEARCH_ERROR: Tevfik Arif not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Tevfik Arif — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Tevfik Arif — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Tevfik Arif — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Tevfik Arif — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Tevfik Arif — FEC donations (no results) fec_record Processed 📜 Receipt