Statements: Mohammad Zia

Canonical ID: omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		търговска организация (ТО) Ахмед Шах; ТО Паинда Мохаммад Ал-Карим Сет, Пешавар, Пакистан; ТО Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан; ТО Захир Ша С	bul	bg_omnio_poi		`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20
`Person:notes`		C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S.		bg_omnio_poi		`omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67`	2023-04-20