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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL-KHALEEJ BANKgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasGulf Bank Company Limitedgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasشركة بنك الخليج المحدودةgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAl Rowad Bank for Development & Investmentengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAl-Khaleej Bankengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-47351
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