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ABDULBASSET SHUGAA

Sanction-linked entity
TypePerson[sources]
NameABDULBASSET SHUGAA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameABDULBASSET[sources]
Last nameSHUGAA[sources]
TitleJUDr.[sources]
AddressCidlinská 696/5, Kyje, 19800 Praha 9[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Czech Republic Business Register587

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Graph-based entity tagging78,204

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer