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| 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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czech Republic · ARES
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SABA, TRADE & INVESTMENT S.R.O. Sanctioned entity | jednatel | - | ||