Statements: AHMED SARKANDI

Canonical ID: icijol-56070368 · 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`	gb	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:country`	ir	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:icijId`	56070368	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:id`	57ccbddf3d0227dca1c99548e75292c98ab26196	ann_graph_topics	`icijol-56070368`	2023-12-22
`LegalEntity:id`	6daf1704779c50fab6e425c7d331b693f62cc7cf	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:name`	AHMED SARKANDI	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56070368	ext_icij_offshoreleaks	`icijol-56070368`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56070368`	2023-12-22