Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | House no. 125, Street 54, Phase II, Hayatabad, Peshawar | eng | us_ofac_sdn | ofac-6910 | |||
LegalEntity:address | HOUSE NO. 125, STREET 54, PHASE II, HAYATABAD, PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
Organization:addressEntity | addr-dcba2fa7a52d1f474a2bb56b54636558e0bb0a8b | eng | us_ofac_sdn | ofac-6910 | |||
Organization:alias | Махтаб Ал-Хидамат/Ал-Кифах | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
Organization:alias | Al Kifah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
Organization:alias | MAK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
Organization:alias | Al Kifah | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
LegalEntity:alias | AFGHAN SERVICE BUREAU | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | مكتب الخدمات | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | MAK | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:alias | AFGHAN SERVICE BUREAU | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:alias | مكتب الخدمات | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | مكتب الخدمات | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:alias | Al Kifah | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:alias | MAK | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | Al Kifah | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | MAK | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | MAK | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
Organization:alias | Afghan Service Bureau | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
LegalEntity:alias | MAK | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:alias | Afghan Service Bureau | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
Organization:alias | مكتب الخدمات | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
Organization:alias | MAK | id_dttot | id-dttot-64d525c2b3c9c920774b00e7ba5e124166892497 | ||||
LegalEntity:alias | Al Kifah | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:alias | AL KIFAH | id_dttot | id-dttot-64d525c2b3c9c920774b00e7ba5e124166892497 | ||||
LegalEntity:alias | MAK | ch_seco_sanctions | ch-seco-17681 | ||||
Organization:alias | مكتب الخدمات | ara | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | |||
Organization:alias | MAKHTAB AL-KHIDAMAT | eng | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | |||
Organization:alias | MAK | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
LegalEntity:alias | مكتب الخدمات | ara | ch_seco_sanctions | ch-seco-17681 | |||
LegalEntity:alias | Afghan Service Bureau | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:alias | Afghan Service Bureau | ch_seco_sanctions | ch-seco-17681 | ||||
Organization:alias | graphie originale: مكتب الخدمات | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | MAK | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | Afghan Service Bureau | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | Al Kifah | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:alias | Al Kifah | ch_seco_sanctions | ch-seco-17681 | ||||
LegalEntity:alias | Al Kifah | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | Afghan Service Bureau | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:alias | MAK | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | Afghan Service Bureau | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | Al Kifah | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:alias | مكتب الخدمات | ar_repet | arpet-entidades-113858 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-6910 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:createdAt | 2023-11-28 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:createdAt | 2023-11-15 | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:createdAt | 2001 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:createdAt | 2023-11-24 | eu_fsf | eu-fsf-eu-290-80 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113858 | ||||
Organization:createdAt | 2023-11-24 | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:createdAt | 2021-02-24 | ch_seco_sanctions | ch-seco-17681 | ||||
LegalEntity:id | 6c71aa5c418cddff23c2679e7706887214342470 | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:id | 2106667e35fdcc0d07584c4ad18f48ed95ebc839 | jpn | jp_mof_sanctions | ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 | |||
Organization:id | 91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63e | us_trade_csl | ofac-6910 | ||||
Organization:id | 8530d6e38736ac47603f70d8e70ea1c336bda524 | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
Organization:id | 8c6d0069ea38ea18cedb0b22ebda1cd33da3c752 | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:id | 1d5c91d2aa43c280e337d47df471de33cc7d946d | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | 971377ecada12d1707c60b47cef839daed479218 | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | 59e89a2dbb91b5f32ceec30d9d86f484c0c82d84 | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | d907e66fcdff254277ddfc3cf82f7478d8b96726 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:id | 715ccfab98273cdd0bcd805fb85b07bd9a63003c | eng | us_ofac_sdn | ofac-6910 | |||
Organization:id | b6946aec2095d9efce5c458cf8abff6cd340976e | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
LegalEntity:id | d9cd0cb30cd4887f3f45c3d12a6bf0094425c877 | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
Organization:id | fcd88499fcdacb29de8cc3ce3be2bf5a80b9bc53 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
Organization:id | 393878be28f6fbb8a10f9d2549cddf56f65a3a2b | eu_fsf | eu-fsf-eu-290-80 | ||||
LegalEntity:id | d5b26797c296d6a6a8ab90613d83aea8b17f7375 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:id | 568fb5d247459c68be2c21e624405269f4759595 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:id | 60457499a11c5360f39b72a4f5abf28e4143641a | ch_seco_sanctions | ch-seco-17681 | ||||
LegalEntity:id | 041b929388c380afe3a155a26ef1dbce7f15331c | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 | ||||
Organization:id | 44c590db467e857f25294f1859d5cdf5234527fc | id_dttot | id-dttot-64d525c2b3c9c920774b00e7ba5e124166892497 | ||||
LegalEntity:id | 1e8ba0a7144971727c607e0e8b1e370dae737c72 | tr_fcib | unsc-113858 | ||||
LegalEntity:id | 31b4a1d78e84042fd5b31aba55665a4a6b3b9b31 | pol | pl_finanse_sanctions | unsc-113858 | |||
Organization:id | 20139852b4600e47f1d4cddeaa7ecfd4b6258e14 | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
Organization:id | c90afca6ae688a50ca8a2209c05ee71443dd03a5 | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
Organization:id | da568a1e75406e652dcc0e69b1e9f345ba3294a7 | ar_repet | arpet-entidades-113858 | ||||
Organization:id | 4166958bc7d7d002596a2a335ea97b2e7b39f017 | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2023-11-15 | ch_seco_sanctions | ch-seco-17681 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2023-11-14 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2009-03-05 | un_sc_sanctions | unsc-113858 | ||||
Organization:modifiedAt | 2023-11-14 | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:name | مكتب الخدمات | ara | eu_fsf | eu-fsf-eu-290-80 | |||
Organization:name | Afghan Service Bureau | eng | eu_fsf | eu-fsf-eu-290-80 | |||
Organization:name | Afghan Service Bureau | eng | be_fod_sanctions | eu-fsf-eu-290-80 | |||
LegalEntity:name | MAKHTAB AL-KHIDAMAT | un_sc_sanctions | unsc-113858 | ||||
Organization:name | MAKHTAB AL-KHIDAMAT | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
Organization:name | MAKHTAB AL-KHIDAMAT/AL KIFAH | eng | us_ofac_sdn | ofac-6910 | |||
Organization:name | Makhtab Al-Khidamat | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:name | MAKHTAB AL-KHIDAMAT | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:name | MAKHTAB AL-KHIDAMAT | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:name | Oficina de Servicios Afgana | spa | be_fod_sanctions | eu-fsf-eu-290-80 | |||
Organization:name | Makhtab Al-Khidamat | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:name | Makhtab Al-Khidamat | ch_seco_sanctions | ch-seco-17681 | ||||
Organization:name | مكتب الخدمات | ara | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | |||
LegalEntity:name | MAKHTAB AL-KHIDAMAT | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 |