Statements: ALIREZA ESFANDIARI

Canonical ID: icijol-56098381 · 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-56098381`	2023-07-26
`LegalEntity:icijId`	56098381	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:id`	65755c44808da6d8a19f89dce83c172be98ab538	ann_graph_topics	`icijol-56098381`	2023-12-22
`LegalEntity:id`	4d9cc20d66eb807a3a55857ed2577830e0d5702b	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:name`	ALIREZA ESFANDIARI	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56098381	ext_icij_offshoreleaks	`icijol-56098381`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56098381`	2023-12-22