Statements: Hashim Mohamed - Muhamed Ali

Canonical ID: icijol-80075383 · 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`	my	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:icijId`	80075383	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:id`	009458f905eaa2a496400139b77c1b7a515d8be3	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:name`	Hashim Mohamed - Muhamed Ali	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80075383	ext_icij_offshoreleaks	`icijol-80075383`	2025-12-30