Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ae | eng | us_ofac_sdn | ofac-9759 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-9759 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-9759 | |||
Organization:id | 71b1503e31343a6ddc49597d72abe571caae0159 | eng | us_ofac_sdn | ofac-9759 | |||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_ofac_sdn | ofac-9759 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9759 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9759 | eng | us_ofac_sdn | ofac-9759 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9759 | |||
Organization:weakAlias | D COMPANY | eng | us_ofac_sdn | ofac-9759 | |||