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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | United Arab Emirates | [sources] | |||
| Summary | [212] Diligencia, “Musandum Electronics LLC,” May 24, 2023, available at: www.clarifiedby.com | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Musandum Electronics LLC | 51 | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Musandum Electronics LLC | Manager | - | - | |