Statements: Mr. Malik Nasir Hussain Tanoli

Canonical ID: NK-YBy89D3RLE5xDecBieusEz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)adb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
LegalEntity:countrypkadb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
LegalEntity:id6028a7badbf86edf73831ac869d96df7cf1f7606adb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
LegalEntity:idNumber13503-2238543-9adb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
LegalEntity:nameTanoli, Malik Nasir Hussainadb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
LegalEntity:topicsdebarmentadb_sanctionsadb-b160c1e088827ce66cabb97001967e170fec8526
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting