Statements: Al Furqan

Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrybaun_sc_sanctionsunsc-113231
Organization:countrybaus_ofac_sdnofac-8225
Organization:countryiqro_onpcsb_sanctionsro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03
Organization:countrybaar_repetarpet-entidades-113231
LegalEntity:countrybatw_shtctw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb
LegalEntity:countrybatw_shtctw-shtc-182322186ef81eda104be2fd0daf81f999cef242
LegalEntity:countrybach_seco_sanctionsch-seco-87659
LegalEntity:countrybaus_sam_exclusionsusgsa-bcff89e367eab84dfee2c4f9baf1d8860f2ac880
LegalEntity:countryusus_sam_exclusionsusgsa-4ae27fe35563f6590326ab07fafc3504bd37c066
LegalEntity:countryusus_sam_exclusionsusgsa-069d757c50c615ced7f2e1c55ca47921eb204977
LegalEntity:countryusus_sam_exclusionsusgsa-aa87813c13af7126641da8759e457737e64146c4
LegalEntity:countryusus_sam_exclusionsusgsa-b5c1a612659931282ec14efdb8d5a7d8509dc417
LegalEntity:countryusus_sam_exclusionsusgsa-ac755fa38b59b1b3ee9737131179c83d5ddd978f
LegalEntity:countryusus_sam_exclusionsusgsa-2b7a8ca98892a6fb8e7a445b62ce7fc566d581ba
LegalEntity:countryusus_sam_exclusionsusgsa-06cd1bd782e222291617b7bc7bab84b4418c029a
LegalEntity:countryusus_sam_exclusionsusgsa-32897b27b2b7debfa10204a8ad6a82ae44306a66
LegalEntity:countryusus_sam_exclusionsusgsa-d3c0620c72d90aa0dd7e81b2173951247062f28e
LegalEntity:countryusus_sam_exclusionsusgsa-ceea524e520a96e90f407b493e20f55650230d35
Organization:countrybaid_dttotid-dttot-c91b844203ebb49249184c6b002245cc8b4b68fc
Organization:countrybagb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:countrybaeu_fsfeu-fsf-eu-1292-61
LegalEntity:countrybagb_hmt_sanctionsgb-hmt-8360
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