Statements: DAWOOD IBRAHIM ORGANIZATION

Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DAWOOD IBRAHIM ORGANIZATION	eng	us_ofac_sdn	`ofac-9759`	2023-04-20
`LegalEntity:name`	D COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pbwd`	2024-06-14
`LegalEntity:name`	DAWOOD IBRAHIM ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pbwc`	2024-06-14
`Organization:name`	DAWOOD IBRAHIM ORGANIZATION		us_trade_csl	`ofac-9759`	2024-05-07