Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIYAZI HASSAN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BAGDAD | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Poland | [sources] | |||
Citizenship | Iraq · Poland | [sources] | |||
Matronymic | BEHBAHANI · BEHJAT | [sources] | |||
Patronymic | SEYEDMAHMOUD | [sources] | |||
Source link | poszukiwani.policja.gov.pl | [sources] | |||
Last change | Last processed | First seen |
Wanted for: Art. 77 § 1 Niewpłacenie w terminie na rzecz właściwego organu pobranego podatku przez płatnika lub inkasenta
No relationships to other entities found.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.