Statements: MEGHDADI NEY SHABOURI

Canonical ID: icijol-56103196 · 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-56103196`	2023-07-26
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:icijId`	56103196	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:id`	b8955d4916f1add535ef551aa40c7f812559b9ac	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:id`	f454064af83fac2b8c82f084066e426a61dd4b2a	ann_graph_topics	`icijol-56103196`	2024-12-01
`LegalEntity:name`	MEGHDADI NEY SHABOURI	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56103196	ext_icij_offshoreleaks	`icijol-56103196`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56103196`	2024-12-01