Statements: MR. ABDULLAH ZAINA

Canonical ID: icijol-12204791 · 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:country`	ae	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:icijId`	12204791	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:id`	6750dfb7abb5b1d8964ee388c253caf34005304d	ann_graph_topics	`icijol-12204791`	2023-12-22
`LegalEntity:id`	8569d13d4b2c732073271120fc2c344661247d07	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:name`	MR. ABDULLAH ZAINA	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12204791	ext_icij_offshoreleaks	`icijol-12204791`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-12204791`	2023-12-22