Statements: AHMAD SARKANDI

Canonical ID: icijol-56070367 · 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`	ir	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:icijId`	56070367	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:id`	a47ccef017e69a0c5fdbc09f5a597ab667825c63	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:id`	e0dd5d1596b5f88d49d87b95be8e9339f34b2fc3	ann_graph_topics	`icijol-56070367`	2023-12-22
`LegalEntity:name`	AHMAD SARKANDI	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56070367	ext_icij_offshoreleaks	`icijol-56070367`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56070367`	2023-12-22