Statements: ETELAF AL-KHAIR

Canonical ID: NK-5eoi46TuEWpobCSYFgtVqW · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q65x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4v2`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11256`	2023-04-20
`LegalEntity:uniqueEntityId`	FV89Z59L2A35	eng	us_sam_exclusions	`usgsa-s4mr3q65x`	2024-12-03
`LegalEntity:uniqueEntityId`	X571S4RJSBK5	eng	us_sam_exclusions	`usgsa-s4mr3q2ds`	2024-12-03
`LegalEntity:uniqueEntityId`	DUD5CVZAVBB3	eng	us_sam_exclusions	`usgsa-s4mr3qqqr`	2024-12-03
`LegalEntity:uniqueEntityId`	JMBDAB7ML6Z5	eng	us_sam_exclusions	`usgsa-s4mr3qqhw`	2024-12-03
`LegalEntity:uniqueEntityId`	XAVHB3TJF974	eng	us_sam_exclusions	`usgsa-s4mr3qqqn`	2024-12-03
`LegalEntity:uniqueEntityId`	ZECDSU87SBG4	eng	us_sam_exclusions	`usgsa-s4mr3qqql`	2024-12-03
`LegalEntity:uniqueEntityId`	XEGPC2CV9K85	eng	us_sam_exclusions	`usgsa-s4mr3q4v2`	2025-04-02
`LegalEntity:uniqueEntityId`	F8WMT34G5LH9	eng	us_sam_exclusions	`usgsa-s4mr3qqqq`	2024-12-03
`LegalEntity:uniqueEntityId`	D563D3M2FCX1	eng	us_sam_exclusions	`usgsa-s4mr3q65z`	2024-12-03
`LegalEntity:uniqueEntityId`	NUUUJ8VUYT15	eng	us_sam_exclusions	`usgsa-s4mr3qqqp`	2024-12-03
`LegalEntity:uniqueEntityId`	N8CDJRAL1E57	eng	us_sam_exclusions	`usgsa-s4mr3q05c`	2024-12-03
`LegalEntity:uniqueEntityId`	LV29ZHA7KHE7	eng	us_sam_exclusions	`usgsa-s4mr3qqqm`	2024-12-03