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-FPKSDiSBdzCVmgFUbDbiM9	`Organization:alias`	ارابيك الهرم	ara	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:alias`	Al Haram Exchange Company	eng	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:alias`	Arabisc Haram	eng	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:alias`	الهرم للصرافة	ara	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:id`	cd2289c48caa4b528ac9dab0b06f1a6afd8b0331		qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:name`	Al Haram Exchange Company Arabisc Haram , Al Haram Transfer Co. Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd	eng	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:name`	الهرم للصرافة ارابيك الهرم شركة الهرم للتحويلات المالية شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية	ara	qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20
NK-FPKSDiSBdzCVmgFUbDbiM9	`Organization:topics`	sanction		qa_nctc_sanctions	qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd	2023-04-20

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