Statements: HAJI JUMA KHAN ORGANIZATION

Canonical ID: NK-E9RFumZWwPLkpZdn3FzWRb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryafengus_ofac_sdnofac-11502
Organization:countrypkengus_ofac_sdnofac-11502
Organization:id44b8eb62d025db855221d1fcd4ce3e9ab485bdb3us_trade_cslofac-11502
Organization:id8a1044107a0b2d194fb3bea35a50598d4e023589engus_ofac_sdnofac-11502
Organization:nameHAJI JUMA KHAN ORGANIZATIONengus_ofac_sdnofac-11502
Organization:nameHAJI JUMA KHAN ORGANIZATIONus_trade_cslofac-11502
Organization:programIdUS-NARCOengus_ofac_sdnofac-11502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11502engus_ofac_sdnofac-11502
Organization:topicssanctionus_trade_cslofac-11502
Organization:topicssanctionengus_ofac_sdnofac-11502
Organization:weakAliasHJK ORGANIZATIONengus_ofac_sdnofac-11502
Organization:weakAliasKHAN ORGANIZATIONengus_ofac_sdnofac-11502
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