Statements: Al Khobar

Canonical ID: NK-B6J29pRHpLSVY7HVhFEKK3 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	DI-Hassan Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Alquobar	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Al-Khobar Group	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Alkobar	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Alkhobar	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Al Khobar	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Al Khobar-Salahuddin Hassan Group	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Alkobar	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Al Khobar-Salahuddin Hassan Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Al Khobar	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Alkhobar	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Al-Khobar-DI Hassan	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:alias`	Al-Khobar Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Alquobar	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Al-Khobar-DI Hassan	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:alias`	Salahuddin Hassan Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:id`	0f566c95983c57fe56a7a8193bb0a6e41413d8e8	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:id`	8a35db606e255678bb750848ea497b3b26640561	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:name`	Hassan Group	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:name`	Al Khobar	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/PR2023/Notice%20of%20AMLC%20Reso%20Re%20ATC%2036.pdf	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-ef542d160b7408f2735e6557cc4c9e46d1cdbc1c`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-bc8181e0eee0c8ce450097e3951e0988eaf0a571`	2025-06-06

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