Statements: SELSELAT AL-THAHAB

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxk`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxd`	2024-09-10
`LegalEntity:alias`	SILSILET AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	SILSILAT MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	GOLDEN CHAIN	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	SILSILAH MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	AL SILSILAH AL DHAHABA	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	SILSALAT AL DHAB	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB FOR MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5csh0`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxg`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxl`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxj`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxh`	2024-09-10
`LegalEntity:alias`	SELSELAT AL THAHAB	eng	us_sam_exclusions	`usgsa-s4mr5czxf`	2024-09-10