Statements: MOFTAH ALI SULIAMAN ABDULLAH

Canonical ID: icijol-56094771 · 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-56094771`	2023-07-26
`LegalEntity:icijId`	56094771	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26
`LegalEntity:id`	1d2d3f48a12bb982f7590486a686ab33ae18ecb3	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26
`LegalEntity:name`	MOFTAH ALI SULIAMAN ABDULLAH	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56094771	ext_icij_offshoreleaks	`icijol-56094771`	2023-07-26