| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Khalil Ibrahim Khalil · Халил Ибрахим Халил · خليل إبراهيم خليل · ხალილ იბრაჰიმ ხალილ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-00aa485278ee2affee4e34d6e2471a39b8e8b0d4?nested=true
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ltd ST. GEORGE TRADING | - | - | - | |