Statements: Hassan Ahmed Hassan BOUHADI

Canonical ID: icijol-56094105 · 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-56094105`	2025-12-30
`LegalEntity:country`	ly	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30
`LegalEntity:icijId`	56094105	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30
`LegalEntity:id`	1f5e65389888d5bbeb66f054276170414e10cc3a	ext_icij_offshoreleaks	`icijol-56094105`	2026-01-10
`LegalEntity:name`	Hassan Ahmed Hassan BOUHADI	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56094105	ext_icij_offshoreleaks	`icijol-56094105`	2025-12-30