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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:addressAl-Mukallah, Hadhramawt Governorateengus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:addressEntityaddr-a81d8dc88a94b0d55b107c326bb44bdd8d7ff6d2engus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:addressEntityaddr-413fe604d50b1f93f3921f4a84306c2d1093e66dch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:aliasАл-Мукаллах, Губернатура Хадхрамаутbulbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:aliasАл-Хамати Суийтс Бейкърисbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:aliasمخابز الحماطي للحلوياتarach_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:aliasAl-Mukallah, Hadhramawt Governoratebg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:countryyech_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:countryyeengus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:countryyebg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:createdAt2012-12-13ch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:id8482fe7a439322d828c06fd01c8397818465b5e2bg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:idd044258338efc562cc5d94995f057b2c5127b501us_trade_cslofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:id72e1cea382517ba64cee113455717b3aabc29d8fengus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:id905d57f87931b558f00c8e3ce86142c7c5710520ch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:id8bc655905b77862b8374f93490ee22b0766f89b0il_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:modifiedAt2012-12-13ch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:nameAL-HAMATI SWEETS BAKERIESengil_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:nameAl-Hamati Sweets Bakeriesch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:nameAL-HAMATI SWEETS BAKERIESengus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:nameחמאתי חלויאתhebil_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:nameAl-Hamati Sweets Bakeriesbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:nameAL-HAMATI SWEETS BAKERIESus_trade_cslofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94LegalEntity:notesOwned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.ch_seco_sanctionsch-seco-17185
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6932engus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:topicscrime.terroril_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:topicssanctionengus_ofac_sdnofac-6932
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:topicssanctionbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
NK-TQ9JwJzaYNwwHxE9oWfk94Organization:topicssanctionus_trade_cslofac-6932
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