Statements: Babbar Khalsa

Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb20015ffc6199e06ef66c8bfe44d337c96586ce0engus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
LegalEntity:nameBabbar Khalsa Internationalengus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
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