Statements: MOHAMMAD SOURI

Canonical ID: icijol-56094932 · 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-56094932`	2023-07-26
`LegalEntity:icijId`	56094932	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:id`	ea1de37f6623eadf76e0a70e9acf5e14545cf059	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:id`	4d5ee4a22539066b404037f666c41ae79a327851	ann_graph_topics	`icijol-56094932`	2023-12-22
`LegalEntity:name`	MOHAMMAD SOURI	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56094932	ext_icij_offshoreleaks	`icijol-56094932`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56094932`	2023-12-22