Statements: HAFEZ MAKHLOUF

Canonical ID: icijol-12034562 · 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	Source dataset	Source ID	First seen
`LegalEntity:icijId`	12034562	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26
`LegalEntity:id`	498998773cc212daf4b50d7d1649ec25aaa7193a	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26
`LegalEntity:name`	HAFEZ MAKHLOUF	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12034562	ext_icij_offshoreleaks	`icijol-12034562`	2023-07-26