Statements: MR. ABDULLAH ZAINA

Canonical ID: icijol-12158445 · 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`	12158445	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26
`LegalEntity:id`	be33eacc17f439ce085c974a516c9947e7949180	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26
`LegalEntity:name`	MR. ABDULLAH ZAINA	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12158445	ext_icij_offshoreleaks	`icijol-12158445`	2023-07-26