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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bede471efa2c06d4e7b74aaf5f268e9f8fb5116c | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | ||||
Organization:name | الهرم للصرافة | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | ارابيك الهرم | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | , Al Haram Transfer Co. | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | Arabisc Haram | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | Al Haram Exchange Company | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | شركة الهرم للتحويلات المالية | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | ||||