Statements: HANI ENAJAH LAJILI ENAJAH

Canonical ID: icijol-56009942 · 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`	ly	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:icijId`	56009942	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:id`	3ef2c42890d488ee8d25cc6e56dfdeda7fff4818	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:name`	HANI ENAJAH LAJILI ENAJAH	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56009942	ext_icij_offshoreleaks	`icijol-56009942`	2023-07-26