Statements: Al Hadha Exchange Co

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	88ca4e4c6a2c0ac67195e9477dfcd4dd29314f06	eng	us_ofac_sdn	`ofac-34953`	2025-06-02
`LegalEntity:id`	2f1d7a493814084879d7908305617baadaedaef0		tw_shtc	`tw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba`	2025-08-09
`Organization:id`	197b2574e8ddaaf1f237a6c0966eb4713829f804		us_trade_csl	`ofac-34953`	2025-12-30
`Organization:id`	90fcfb5d9b59a053d40b8403fc07512765639b6f		ae_local_terrorists	`ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a`	2025-10-17
`LegalEntity:id`	4afb8e8c91ea913bb43f3dddd095f52c27f7abea	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2025-12-29
`LegalEntity:id`	bdf40bb2305b815cb7b332a776f77c305e76e535	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2025-12-29