Statements: ABDULAMIR MAHDI

Canonical ID: NK-nno3P5eniQtgLE2T7UgSD6 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2	eng	us_bis_denied		`us-bis-10-3-2003-abdulamir-mahdi`	2025-05-15