Statements: NATIONAL COMMITTEE FOR PRISONERS AFFAIRS

Canonical ID: NK-e9C7khe2z7GwgTeDsacnwq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvlj9r
Organization:addressSana'aengus_ofac_sdnofac-52163
Organization:addressEntityaddr-493c307f7feef844cad512834032288335c5e5fcengus_ofac_sdnofac-52163
Organization:aliasNational Committee for Prisoners Affairsengus_ofac_sdnofac-52163
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvlj9r
Organization:countryyeengus_ofac_sdnofac-52163
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9r
LegalEntity:id7023cf26ea04a399aa737aea6bf9f74627fdfbbfengus_sam_exclusionsusgsa-s4mrvlj9r
Organization:id7a10d5a207227ee7540ec80288b6cc75c0575e60engus_ofac_sdnofac-52163
Organization:idb9ed694ab45e55f19e2ddf66512509f55a703b95us_trade_cslofac-52163
LegalEntity:idd33a388143e0ff14291f74d2d5958884537e8903engus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:nameHOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSengus_sam_exclusionsusgsa-s4mrvjrqx
Organization:nameHouthi National Committee For Prisoners Affairsengus_ofac_sdnofac-52163
LegalEntity:nameNATIONAL COMMITTEE FOR PRISONERS AFFAIRSengus_sam_exclusionsusgsa-s4mrvlj9r
Organization:nameHOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSus_trade_cslofac-52163
LegalEntity:notes(also NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)engus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:notes(also HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)engus_sam_exclusionsusgsa-s4mrvlj9r
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52163
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52163engus_ofac_sdnofac-52163
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9r
Organization:topicssanctionengus_ofac_sdnofac-52163
Organization:topicssanctionus_trade_cslofac-52163
LegalEntity:uniqueEntityIdZC4CGGW4AU63engus_sam_exclusionsusgsa-s4mrvjrqx
LegalEntity:uniqueEntityIdQMY2RPTG48T4engus_sam_exclusionsusgsa-s4mrvlj9r
Organization:weakAliasNCPAengus_ofac_sdnofac-52163
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