Statements: RAJAH SULAIMAN MOVEMENT

Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3ptpm`	2025-12-29
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3`	2024-08-14
`LegalEntity:topics`	sanction		tr_fcib	`unsc-2812924`	2024-09-05
`LegalEntity:uniqueEntityId`	MNSEHPQR49T3	eng	us_sam_exclusions	`usgsa-s4mr3ptj9`	2024-12-03
`LegalEntity:uniqueEntityId`	WDUXV5S5Q3K8	eng	us_sam_exclusions	`usgsa-s4mr3ptpp`	2024-12-03
`LegalEntity:uniqueEntityId`	YR76K5WJ9FD7	eng	us_sam_exclusions	`usgsa-s4mr3ptpr`	2024-12-03
`LegalEntity:uniqueEntityId`	C83RL3NCBPK8	eng	us_sam_exclusions	`usgsa-s4mr3ptpn`	2024-12-03
`LegalEntity:uniqueEntityId`	H51HY84JDT28	eng	us_sam_exclusions	`usgsa-s4mr3ptpm`	2024-12-03
`LegalEntity:uniqueEntityId`	JQMRPTA57LN6	eng	us_sam_exclusions	`usgsa-s4mr3ptpq`	2024-12-03
`LegalEntity:uniqueEntityId`	ZECEWEHMJED1	eng	us_sam_exclusions	`usgsa-s4mr3ptpl`	2024-12-03