Statements: MR. ABDULLAH ZAINA

Canonical ID: icijol-12204791 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	20f55dde11759a2cc40fe826276ffea45b565687	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:id`	5fc0f26cda6adddc6016c87db8198453fb724ae3	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:id`	6750dfb7abb5b1d8964ee388c253caf34005304d	ann_graph_topics	`icijol-12204791`	2023-12-22