52990007QSX968SGYE85

Abdul Ghafoor Ali Gargash and Daulat Mahmood Mohammad Al Mahmoud Foundation

Open-source customer due diligence on Abdul Ghafoor Ali Gargash and Daulat Mahmood Mohammad Al Mahmoud Foundation, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

52990007QSX968SGYE85

Legal jurisdiction

LI

Legal form

Stiftung (BSZ8)

Registered address

Vaduz, LI-11, Liechtenstein

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-07

Record last updated

2026-05-13