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Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Dawood Ibrahim Organization | permid | permid-5096777103 | ||||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_ofac_sdn | ofac-9759 | |||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | us_trade_csl | ofac-9759 | ||||
LegalEntity:name | D COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||