Statements: MUSTAFA T. MOHAMED KHATTABI

Canonical ID: icijol-56053769 · 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-56053769`	2023-07-26
`LegalEntity:icijId`	56053769	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26
`LegalEntity:id`	f7c5b4f9dfda0ebbf7d9840ba6be442cf5ba1710	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26
`LegalEntity:name`	MUSTAFA T. MOHAMED KHATTABI	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56053769	ext_icij_offshoreleaks	`icijol-56053769`	2023-07-26