Statements: AL-BAKOUN ALA AL-AHD ORGANIZATION

Canonical ID: NK-9x4n9wAsio8SJLobEikh6A · 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:address`	Algeria		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`LegalEntity:alias`	FAITHFUL TO THE OATH		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`Organization:alias`	FAITHFUL TO THE OATH	eng	us_ofac_sdn	`ofac-8083`	2023-04-20
`LegalEntity:country`	dz		us_sam_exclusions	`usgsa-s4mr3pdmw`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p60l`	2025-12-29
`Organization:country`	dz		us_ofac_sdn	`ofac-8083`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdmw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p60l`	2024-06-14
`LegalEntity:id`	b77568d83af549fd0b869f99425df53629ace9ab		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`Organization:id`	8e32c213aaedcf54407a512d3a7e6c05caa34268		us_trade_csl	`ofac-8083`	2026-01-06
`LegalEntity:id`	74ea06fb12ba0fe52817f58703dda8d8eaae9a4d		us_sam_exclusions	`usgsa-s4mr3pdmw`	2026-01-06
`LegalEntity:id`	0648703a440fc3e3a764428b3629d19d6f5815c6		us_sam_exclusions	`usgsa-s4mr3p60l`	2026-01-06
`Organization:id`	916058ea47524209c67d1124602c8f072d8e6556		us_ofac_sdn	`ofac-8083`	2026-01-06
`Organization:name`	AL-BAKOUN ALA AL-AHD ORGANIZATION	eng	us_ofac_sdn	`ofac-8083`	2023-04-20
`LegalEntity:name`	FAITHFUL TO THE OATH	eng	us_sam_exclusions	`usgsa-s4mr3p60l`	2024-06-14
`Organization:name`	AL-BAKOUN ALA AL-AHD ORGANIZATION		us_trade_csl	`ofac-8083`	2024-05-07
`LegalEntity:name`	AL-BAKOUN ALA AL-AHD ORGANIZATION		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`LegalEntity:name`	AL-BAKOUN ALA AL-AHD ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pdmw`	2024-06-14
`LegalEntity:notes`	(also AL-BAKOUN ALA AL-AHD ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr3p60l`	2025-07-23
`LegalEntity:notes`	(also FAITHFUL TO THE OATH)	eng	us_sam_exclusions	`usgsa-s4mr3pdmw`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8083`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8083		us_ofac_sdn	`ofac-8083`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8083`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p60l`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cf`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdmw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8083`	2023-04-20
`LegalEntity:uniqueEntityId`	RNT7GUQ73M49	eng	us_sam_exclusions	`usgsa-s4mr3p60l`	2024-12-03
`LegalEntity:uniqueEntityId`	XLX1H7RL6MA1	eng	us_sam_exclusions	`usgsa-s4mr3pdmw`	2025-04-02

Previous
1 - 30 of 30
Next