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MR. ABDULLAH ZAINA

Sanction-linked entity
TypeLegal entity[sources]
NameMR. ABDULLAH ZAINA[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ICIJ ID12204791[sources]
Statusnot available[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer