Statements: MR. ABDULLAH ZAINA

Canonical ID: icijol-12218384 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		MR. ABDULLAH ZAINA		ext_icij_offshoreleaks		`icijol-12218384`	2023-07-26
`LegalEntity:name`		MR. ABDULLAH ZAINA		ext_icij_offshoreleaks		`icijol-12218384`	2023-07-26