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addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250a ar_repet arpet-entidades-113993 2023-07-27 NK-ivovAoVBCu7uU7ZAuevmoS Organization: aliasRABITA TRUST eng qa_nctc_sanctions qa-nctc-113993-rabita-trust 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: aliasאלראבטה תרסת il_mod_terrorists il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: aliasالرابطة ترست il_mod_terrorists il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: aliasمجموعة الرابطة الاستئمانية ara qa_nctc_sanctions qa-nctc-113993-rabita-trust 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: aliasРабита Тръст bg_omnio_poi omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: countrypk gb_hmt_sanctions gb-hmt-7407 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: countrypk gb_fcdo_sanctions gb-fcdo-aqd0072 2024-05-09 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: countrypk 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id84f6ec8b7754c656247ab8998d488fa70c16bcb4 bg_omnio_poi omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a 2024-03-19 NK-ivovAoVBCu7uU7ZAuevmoS Organization: idfebb0b41e50b847e29e8a446183db3b4f8932940 us_trade_csl ofac-6937 2024-05-07 NK-ivovAoVBCu7uU7ZAuevmoS Organization: id5a6a8bf317d37f799130cc5bda9fc7ff1d26a992 qa_nctc_sanctions qa-nctc-113993-rabita-trust 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: id97a86e40e43ccc0c996acf2ce5b7e4df09623047 fra fr_tresor_gels_avoir fr-ga-3106 2024-03-19 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: id4970b1ca10a350431b969fc04686996ac2729651 au_dfat_sanctions au-dfat-207-rabita-trust 2023-07-03 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: id912d36c318a142da409d2fc1ef3c1dda94c21bbc ch_seco_sanctions ch-seco-17694 2023-07-26 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: ida25a1c177b5d7dc3ed51fa08ef1aa27cd4d433e3 gb_hmt_sanctions gb-hmt-7407 2023-07-26 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: id7e4610a7f02675bf7e3db13a246b54fe10f351a3 gb_hmt_sanctions gb-hmt-7407 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eng gb_fcdo_sanctions gb-fcdo-aqd0072 2024-05-09 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST fra fr_tresor_gels_avoir fr-ga-3106 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST us_trade_csl ofac-6937 2024-05-07 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST gb_hmt_sanctions gb-hmt-7407 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameمجموعة الرابطة الاستئمانية ara qa_nctc_sanctions qa-nctc-113993-rabita-trust 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST eng qa_nctc_sanctions qa-nctc-113993-rabita-trust 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST eng us_ofac_sdn ofac-6937 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST pol pl_finanse_sanctions unsc-113993 2023-10-19 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRabita Trust ch_seco_sanctions ch-seco-17694 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameラビタ・トラスト jpn jp_mof_sanctions ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST eng jp_mof_sanctions ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST eu_fsf eu-fsf-eu-413-74 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameרביתה-קרן נאמנות heb il_mod_terrorists il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST be_fod_sanctions eu-fsf-eu-413-74 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST au_dfat_sanctions au-dfat-207-rabita-trust 2022-04-27 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST ua_sfms_blacklist ua-sfms-557 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRabita Trust bg_omnio_poi omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: nameRABITA TRUST ar_repet arpet-entidades-113993 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: nameRABITA TRUST md_terror_sanctions md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 2023-10-20 NK-ivovAoVBCu7uU7ZAuevmoS Organization: notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. ar_repet arpet-entidades-113993 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. un_sc_sanctions unsc-113993 2023-04-20 NK-ivovAoVBCu7uU7ZAuevmoS LegalEntity: notesパキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： jpn jp_mof_sanctions ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f 2023-04-20 