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Canonical ID: NK-YMRHFGHnjVtWXfnjA2NhvJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Riqah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Alija House, Ilidza | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Sabah Al-Nasir | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Amiriyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Nuzhah | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | RIHS Office Ilidza Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Khalidiya Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Afghanistan | ua_sfms_blacklist | ua-sfms-559 | ||||
Organization:address | House #40, Lake Drive Road, Sector #7, Uttara, Dhaka | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Salimiyah | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | City of Sidon Lebanon | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | City of Sidon | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Dangkor District Phnom Penh Cambodia | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Khitan Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Qurtubah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Dhahr Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Rawdah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Pakistan | ua_sfms_blacklist | ua-sfms-559 | ||||
Organization:address | Al-Fayha' | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Part 5, Qurtaba, P.O. Box 5585, Safat | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 28 Mula Mustafe Baseskije Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kaneshi Quarter of Accra | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Afghanistan, Pakistan | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
Organization:address | Bayan Wa Mashrif | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Tripoli | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Office, Tirana | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Al-Aridiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Bayan Wa Mashrif Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Firdaws Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Hadiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Sabahiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Kismayo Somalia | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Amiriyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Jalib Al-Shiyukh Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Shamiyah Wa Al-Shuwaykh Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Kaneshi Quarter of Accra Ghana | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Riqah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | KANESHI QUARTER OF ACCRA, GHA | eng | us_sam_exclusions | usgsa-s4mr3qtl0 | |||
Organization:address | Khitan | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Office, Pristina | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Shamiyah Wa Al-Shuwaykh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 2 Plandiste Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Qadisiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Dangkor District, Phnom Penh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Jalib Al-Shiyukh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Qurtubah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Rawdah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Office, Ilidza | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Jahra' | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Sabah Al-Salim | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 6 Donji Hotonj Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Dhahr | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Khalidiya | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kismayo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kangdong, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2297 | |||
LegalEntity:address | RIHS Alija House Ilidza Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Kifan Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | RIHS Office Tirana Albania | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Jahra' Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Tripoli Lebanon | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Nuzhah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Al-Firdaws | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Al-Salimiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Sabah Al-Nasir Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Qadisiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Kangdong, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3174-second-economic-committee | ||||
LegalEntity:address | Al-Fayha' Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Rumaythiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Andalus Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Sabah Al-Salim Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | RIHS Office Pristina Kosovo | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Qurayn Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Al-Rumaythiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Qurayn | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Aridiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Hadiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | M.M. Baseskije Street, No. 28p, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Andalus | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kifan | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Sabahiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-25634b1cb5e6f9227c3e1fdf6a208089ecc1c4e9 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-10d1c0fe8a06950f23c56bdee6e1e895d7fce71e | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-c247fb3daf8bcefc71f8ae790bd38164454b6e94 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-b35229a4f111cd243e45370e71665c0ed4542175 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-b30ab901f4bcf2179e29b0815b344f452171d079 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-f80ee9c36104d3c9b93343d68b8e0f8950387a60 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-2a1e8f0368ba5fcf0a9258b80885be43ded590cb | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-12680b8d45461584c3ddbc689d4dac21129c1a67 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-7751149280a9baafcb7e63b96310cec8c8c6afba | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-3ef70cd9c9af3c1398fbfe03834a0957314d932f | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-6d8b567f2e467ca73fee0fe1dca86c498b75f481 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-4576f1eb39c6c1afac2767a2fce2119512cef199 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-645ca2a8ef9889b40690e7c981c1e25ccaf61694 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-b0ea14ae827e4682dafa5011dcb1d2e15930fc68 | eng | us_ofac_sdn | ofac-10923 | |||