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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Maguid Group | [sources] | |||
| Other name | Ansar · Ansarul · Asharul Khilafah Philippines · Asharul Khilafah Pilipinas · DI-Maguid Group · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.amlc.gov.ph · www.amlc.gov.ph | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Philippines | Republic of the Philippines Anti-Money Laundering Council | - | - | ||