Statements: ALKHAIR CAPITAL (DUBAI) LTD

Canonical ID: NK-ThaELFKMorZC8Hhwq2H9Ab · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		2d4906ceab5c2a66361373e17c4e4f147743de06	eng	iso9362_bic		`bic-ALKCAEAD`	2024-10-21
`Company:id`		347bceaba9795dceec7d59e277af378304bfb0ee		ext_us_irs_ffi		`fatca-d23efda36bb8e6131be1b5006a9167f4d889a5ad`	2025-08-15