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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressShurta Street, 'Amira al-Ramuna, 4th Floor, Ramallahengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:address12798 Rancho Penasquitos Blvd., Suite F, 92128 San Diegoengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressP.O. Box 832390, 75083 Richardsonengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressJeninengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:address345 E. Railway Avenue, 07503 Patersonengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:address9250 S. Harlem Avenue, Bridgeviewengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:address525 International Parkway, Suite 509, 75081 Richardsonengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressHebronengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressGaza Stripengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-985c17849a70ff81bf5d93d32241af35b78a64d5engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-553c1819d67798aa9753f28e8b95b2b6bc3f162dengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-52d7b15cc378d2f32231e9411fb4a8a2cc4af93eengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-87bc3c61711ef3a36b3078a913a4da314913fcefengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-d090cf132280c3e4097cd0ec3c80589b619c27f3engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-b4ce31b7aeca3df34c1c49974752730e40f9b356engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-6b2a17132ea41d28346ff9e5bb3ca3358146d3f2jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-56248f697af0227bfbf900edd48961edb061c08ajpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-bd847017224b6018418be1d7bcb9407615177a63jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-ceaeeb27f017ef6d0e8fbdbb95ef2e0d15d51c8fjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-475c21145764aa156f1560e39a8778f4c3960bcdjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:addressEntityaddr-10d03d8a07e1565a91363d8c8ae9d5db06f7da77jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-df5cd36f691ce004efac6731373784bc546c55aaengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-90a3bd4540d35a318e0d2e7c35c771b239706332engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:addressEntityaddr-05611f403b89e50617ec8f530708de02bf146458engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:aliasחברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:aliasHOLY LAND FUND FOR RELIEF AND DEVELOPMENTil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:aliasХоли Ленд Фаундейшън фор Рилийф енд Дивелъпмънтbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:countrypsengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:countryusengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:id49093d38b78783b51985c4038010f821dd457b5aus_trade_cslofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRECompany:id3f0d0549bd3d495cfd3dc6826f402b8597bd01bdopencorporatesoc-companies-us-tx-0009343607
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:idcc3ffab5f625e03273bc692a86f421dab2736fecengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:id6c6b62fd83a26e0360f03913dda6b15619d52907il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:ida3d86d6cca73e0e7283c78e400649691fa8e3831bg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:id654efc5db71f2c6992e4349896c5cceff07bc13ejpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:idNumber95-4227517engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:nameHoly Land Foundation for Relief and Developmentbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:nameקרן האדמה הקדושה לרווחה ולפיתוחhebil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTus_trade_cslofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:nameホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメントjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:nameHoly Land Foundation for Relief and Developmentengjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:nameTHE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENTengil_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:nameHOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:notesתיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:notesand other locations within the United States;engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRECompany:opencorporatesUrl https://opencorporates.com/companies/us_tx/0009343607opencorporatesoc-companies-us-tx-0009343607
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:previousNameOCCUPIED LAND FUNDengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:previousName（f.k.a. Occupied Land Foudation）jpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:previousNameオキュパイド・ランド・ファウンデーションjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:registrationNumber56-001520-8il_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7116engus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:topicscrime.terroril_mod_terroristsil-nbctf-958b1dcb26007bccaf328e58e4c3cc25520c3756
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:topicssanctionus_trade_cslofac-7116
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:topicssanctionbg_omnio_poiomnio-2cced6618469ff4cd24c69d1ea62e05ed6596195
NK-GaKhSJmFtFsh6wjf6h7KREOrganization:topicssanctionengus_ofac_sdnofac-7116
NK-GaKhSJmFtFsh6wjf6h7KRELegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-02034d96ff63628cfff0640d2f9282cfefb7a580
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