Statements: Mohammad Zia

Canonical ID: omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:address`	Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан,	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:alias`	Зиа, Ахмад	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:alias`	Zia, Ahmad		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:alias`	Мохаммад Зиа	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:country`	pk		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:firstName`	Mohammad		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:firstName`	Мохаммад	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:id`	6eff35c2e0a2ca594a7b8d06132f3a93168e0ea6		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2024-03-19
`Person:lastName`	Zia		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:lastName`	Зиа	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:name`	Mohammad Zia		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:notes`	търговска организация (ТО) Ахмед Шах; ТО Паинда Мохаммад Ал-Карим Сет, Пешавар, Пакистан; ТО Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан; ТО Захир Ша С	bul	bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:notes`	C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S.		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2024-03-19

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