NK-a96sC6cyGdGdKjK5PwLH5C Organization: addressEntity
addr-57f001a4cf4015d65a6622d9b8aa5baa355852bc fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: alias
UTN fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: country
pk fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: country
af fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: id
10bca3592fc1e8b63001619b8594604a886689c8 fra fr_tresor_gels_avoir fr-ga-3151 2024-03-19 NK-a96sC6cyGdGdKjK5PwLH5C Organization: name
Ummah Tameer E-Nau fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: notes
compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry et Mohammed Tufail -- interdite au Pakistan. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20 NK-a96sC6cyGdGdKjK5PwLH5C Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3151fra fr_tresor_gels_avoir fr-ga-3151 2024-03-19 NK-a96sC6cyGdGdKjK5PwLH5C Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-3151 2023-04-20