Statements: JAMSHID KHALILI

Canonical ID: icijol-56102394 · 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-56102394`	2023-07-26
`LegalEntity:icijId`	56102394	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:id`	10613b740ed8d25a53435b2ddcaf020e52a2e981	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:id`	e48ffc090b6db696004d7d9ec723258ea34fab58	ann_graph_topics	`icijol-56102394`	2023-12-22
`LegalEntity:name`	JAMSHID KHALILI	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56102394	ext_icij_offshoreleaks	`icijol-56102394`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56102394`	2023-12-22