Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST		ua_sfms_blacklist	ua-sfms-528	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST	eng	jp_mof_sanctions	ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	アル・ラシード信託	jpn	jp_mof_sanctions	ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST	pol	pl_finanse_sanctions	unsc-113459	2023-10-19
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	קרן הנאמנות אל רשיד	heb	il_mod_terrorists	il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST	eng	il_mod_terrorists	il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AID ORGANIZATION OF THE ULEMA - PAKISTAN	eng	il_mod_terrorists	il-nbctf-1962b658030408755163d461655656d0438816bd	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	ארגון העלמאא' לסיוע - פקיסטאן	heb	il_mod_terrorists	il-nbctf-1962b658030408755163d461655656d0438816bd	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST		us_trade_csl	ofac-6912	2024-05-07
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	THE AID ORGANIZATION OF THE ULEMA		us_trade_csl	ofac-7201	2024-05-07
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	مؤسسة الراشد الاستئمانية	ara	qa_nctc_sanctions	qa-nctc-113459-al-rashid-trust	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST	eng	qa_nctc_sanctions	qa-nctc-113459-al-rashid-trust	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rashid Trust	fra	fr_tresor_gels_avoir	fr-ga-2732	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	Al Rashid Trust		ch_seco_sanctions	ch-seco-17339	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	The Aid Organization Of The Ulema		bg_omnio_poi	omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rashid Trust		bg_omnio_poi	omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST		gb_hmt_sanctions	gb-hmt-6968	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST		un_sc_sanctions	unsc-113459	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST		ar_repet	arpet-entidades-113459	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST	eng	us_ofac_sdn	ofac-6912	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	THE AID ORGANIZATION OF THE ULEMA	eng	us_ofac_sdn	ofac-7201	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST		md_terror_sanctions	md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71	2023-10-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Amin Welfare Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rasheed Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Madina Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2024-01-18
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Madina Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Ameen Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Rashid Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Rasheed Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rashid Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Aid Organisation of the Ulema, Pakistan	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Ameen Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Организация за подпомагане на Ulema, Пакистан	bul	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Amin Trust	eng	be_fod_sanctions	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	AL RASHID TRUST	eng	gb_fcdo_sanctions	gb-fcdo-aqd0009	2024-05-09
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Aid Organisation of the Ulema, Pakistan	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Rashid Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Amin Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Madina Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Ameen Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rasheed Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Madina Trust	eng	eu_fsf	eu-fsf-eu-522-39	2024-01-17
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Организация за подпомагане на Ulema, Пакистан	bul	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Rashid Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Amin Welfare Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al Ameen Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`Organization:name`	Al-Rasheed Trust	eng	eu_fsf	eu-fsf-eu-522-39	2023-04-20
NK-hDwSUASzVUmzwgEZR4jEqj	`LegalEntity:name`	AL RASHID TRUST		au_dfat_sanctions	au-dfat-333-al-rashid-trust	2022-04-27

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