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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:createdAt | 2012-09-06 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:createdAt | 2012-08-14 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989469 | ||||
Organization:createdAt | 2012-10-25 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:createdAt | 2012-07-17 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:createdAt | 2017-03-09 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:createdAt | 2012-08-20 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:createdAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3726-32 | ||||