Statements: PALESTINIAN MARTYRS FOUNDATION

Canonical ID: NK-XrsKsCXvwSwZsXokiRgHs7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasPALESTINIAN MARTYRS INSTITUTION GROUPengus_ofac_sdnofac-10412
LegalEntity:aliasSHAHID FUNDtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasAL-SHAHID FOUNDATION- PALESTINIAN BRANCHtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasPALESTINIAN MARTYRS INSTITUTION GROUPtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasMUASSASAT SHAHID FILISTINtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
Organization:aliasSHAHID FUNDengus_ofac_sdnofac-10412
Organization:aliasMUASSASAT SHAHID FILISTINengus_ofac_sdnofac-10412
Organization:aliasAL-SHAHID FOUNDATION- PALESTINIAN BRANCHengus_ofac_sdnofac-10412
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3pnsb
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pnsc
Organization:countrylbus_ofac_sdnofac-10412
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LegalEntity:countrylbtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3qcdl
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LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3qcdk
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Organization:id5cdca9db4bb3d37976d6fee182e1b9de7504dc86us_trade_cslofac-10412
LegalEntity:id8c57657c9656bdd04898ae7a4caba42b50e9bb43us_sam_exclusionsusgsa-s4mr3qcdl
Organization:id843770bc29bd878697c759488ccc5e8685a52a3eus_ofac_sdnofac-10412
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LegalEntity:id87b281af686e31b4ad1456ec4c2695d9b161c156tw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:id41701cc21b0d18b6f238ae6f2bc1c9b8fe386b2bus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:id3e08e319dcc83d8411f24fbd9cd0bd120aaf4234us_sam_exclusionsusgsa-s4mr3pnsb
LegalEntity:namePALESTINIAN MARTYRS INSTITUTION GROUPengus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:nameMUASSASAT SHAHID FILISTINengus_sam_exclusionsusgsa-s4mr3pnsc
Organization:namePALESTINIAN MARTYRS FOUNDATIONus_trade_cslofac-10412
LegalEntity:namePALESTINIAN MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pnsb
Organization:namePALESTINIAN MARTYRS FOUNDATIONengus_ofac_sdnofac-10412
LegalEntity:nameSHAHID FUNDengus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:nameAL-SHAHID FOUNDATION- PALESTINIAN BRANCHengus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:namePALESTINIAN MARTYRS FOUNDATIONtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH)engus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, SHAHID FUND, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:notes(also MUASSASAT SHAHID FILISTIN, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsb
Organization:programIdUS-TERRengus_ofac_sdnofac-10412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10412us_ofac_sdnofac-10412
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Organization:topicssanctionus_trade_cslofac-10412
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Organization:topicssanctionus_ofac_sdnofac-10412
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