Statements: PALESTINIAN MARTYRS FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasAL-SHAHID FOUNDATION- PALESTINIAN BRANCHengus_ofac_sdnofac-10412
LegalEntity:aliasMUASSASAT SHAHID FILISTINtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasSHAHID FUNDtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasPALESTINIAN MARTYRS INSTITUTION GROUPtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:aliasAL-SHAHID FOUNDATION- PALESTINIAN BRANCHtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
Organization:aliasPALESTINIAN MARTYRS INSTITUTION GROUPengus_ofac_sdnofac-10412
Organization:aliasSHAHID FUNDengus_ofac_sdnofac-10412
Organization:aliasMUASSASAT SHAHID FILISTINengus_ofac_sdnofac-10412
LegalEntity:countrylbtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3pnsb
Organization:countrylbengus_ofac_sdnofac-10412
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pnsb
Organization:ida84dbbcbfb62ea68b07ef5c99d9659cd4c0d8b5eengus_ofac_sdnofac-10412
Organization:id5cdca9db4bb3d37976d6fee182e1b9de7504dc86us_trade_cslofac-10412
LegalEntity:id87b281af686e31b4ad1456ec4c2695d9b161c156tw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:id36f02a63817c7e3027761aa0a68774bd52a377e1engus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:ida014fd9cd1a3fb0574defd8d709a3af23ce4840dengus_sam_exclusionsusgsa-s4mr3pnsc
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LegalEntity:idf8372e3ea153461e3a056f36100bec5ace3413c7engus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:id6d06003412b7604c15eb0b8292a7955a8c590dffengus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:nameMUASSASAT SHAHID FILISTINengus_sam_exclusionsusgsa-s4mr3pnsc
Organization:namePALESTINIAN MARTYRS FOUNDATIONus_trade_cslofac-10412
LegalEntity:namePALESTINIAN MARTYRS INSTITUTION GROUPengus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:namePALESTINIAN MARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pnsb
Organization:namePALESTINIAN MARTYRS FOUNDATIONengus_ofac_sdnofac-10412
LegalEntity:namePALESTINIAN MARTYRS FOUNDATIONtw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:nameAL-SHAHID FOUNDATION- PALESTINIAN BRANCHengus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:nameSHAHID FUNDengus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:notes(also MUASSASAT SHAHID FILISTIN, SHAHID FUND, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsb
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, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3pnsd
LegalEntity:notes(also PALESTINIAN MARTYRS FOUNDATION, MUASSASAT SHAHID FILISTIN, SHAHID FUND, PALESTINIAN MARTYRS INSTITUTION GROUP)engus_sam_exclusionsusgsa-s4mr3qcdk
Organization:programIdUS-TERRengus_ofac_sdnofac-10412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10412engus_ofac_sdnofac-10412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcdl
Organization:topicssanctionus_trade_cslofac-10412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:topicsexport.controltw_shtctw-shtc-6dc8bf797ebabcea7779042718a6d0d458cfcf91
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsd
Organization:topicssanctionengus_ofac_sdnofac-10412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:uniqueEntityIdWPJBM197UJ25engus_sam_exclusionsusgsa-s4mr3qcdk
LegalEntity:uniqueEntityIdWG23K96AE3Y9engus_sam_exclusionsusgsa-s4mr3pnsc
LegalEntity:uniqueEntityIdXC4YG8MCSEM9engus_sam_exclusionsusgsa-s4mr3pnsb
LegalEntity:uniqueEntityIdYYM7TKA8YG39engus_sam_exclusionsusgsa-s4mr3qcdl
LegalEntity:uniqueEntityIdUU4EPN8NPXV7engus_sam_exclusionsusgsa-s4mr3pnsd
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