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ABDULBASSET SHUGAA

Sanction-linked entity

ABDULBASSET SHUGAA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ABDULBASSET SHUGAA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ABDULBASSET				[sources]
Last name	SHUGAA				[sources]
Title	JUDr.				[sources]
Address	Cidlinská, 19800 Praha				[sources]
Last change	2024-10-19	Last processed	2024-10-21	First seen	2024-10-19

Relationships

Data sources

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
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