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Canonical ID: NK-YMRHFGHnjVtWXfnjA2NhvJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Fayha' | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Aridiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kangdong, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2297 | |||
Organization:address | RIHS Office, Tirana | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 2 Plandiste Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Hadiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Tripoli Lebanon | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | KANESHI QUARTER OF ACCRA, GHA | eng | us_sam_exclusions | usgsa-s4mr3qtl0 | |||
Organization:address | Kismayo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Salimiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kifan | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Riqah | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | RIHS Office Pristina Kosovo | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Aridiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Shamiyah Wa Al-Shuwaykh Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Fayha' Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Qurtubah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Al-Khalidiya | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Sabah Al-Salim | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | House #40, Lake Drive Road, Sector #7, Uttara, Dhaka | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Shamiyah Wa Al-Shuwaykh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | M.M. Baseskije Street, No. 28p, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Part 5, Qurtaba, P.O. Box 5585, Safat | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Dangkor District, Phnom Penh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Khitan | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Kismayo Somalia | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Qurayn Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Part 5, Qurtaba, P.O. Box 5585 Safat 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 | RIHS Alija House Ilidza Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Andalus Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Salimiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Jahra' Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Sabah Al-Nasir 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 | Khitan Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | RIHS Office Tirana Albania | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Al-Dhahr | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Alija House, Ilidza | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Rawdah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Kaneshi Quarter of Accra | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Andalus | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Tripoli | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Rumaythiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Qurtubah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Office, Ilidza | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Nuzhah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Qurayn | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 6 Donji Hotonj Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Sabahiyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Sabah Al-Nasir | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Pakistan | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:address | Afghanistan | ua_sfms_blacklist | ua-sfms-559 | ||||
Organization:address | Hadiyah | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Kangdong, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3174-second-economic-committee | ||||
LegalEntity:address | Al-Rumaythiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Sabah Al-Salim Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Jalib Al-Shiyukh Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Nuzhah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Amiriyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Dangkor District Phnom Penh Cambodia | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Al-Firdaws | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:address | Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Afghanistan, Pakistan | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:address | Al-Sabahiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Firdaws Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina | 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 | Al-Qadisiyah Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Al-Khalidiya 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 | City of Sidon Lebanon | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | RIHS Office Ilidza Bosnia and Herzegovina | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Bayan Wa Mashrif Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:address | Kifan Kuwait | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:address | Bayan Wa Mashrif | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | RIHS Office, Pristina | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Number 28 Mula Mustafe Baseskije Street, Sarajevo | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Jalib Al-Shiyukh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Jahra' | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Amiriyah | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | City of Sidon | eng | us_ofac_sdn | ofac-10923 | |||
Organization:address | Al-Qadisiyah | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:addressEntity | addr-72a08bba8340e2062104fc9ba3ba81388e2d8a78 | au_dfat_sanctions | au-dfat-3174-second-economic-committee | ||||
Organization:addressEntity | addr-50add9d5844fc31e4de7ae3341569e39b9b103ea | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-1c8f92c878dedfae75351978b8093b55b3dbbc08 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-5cb868068d55e068d4c29e7160aabbb8b44f4ea6 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-52ed3da476e0b674b9ca1486fa7f916a36817cf2 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-b35229a4f111cd243e45370e71665c0ed4542175 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-c632f9fd982a35ee7cc625fbe2b24871b684e6cf | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-ddb9d7ed76dfad04845007a5d9491626e26f5e93 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-6d8b567f2e467ca73fee0fe1dca86c498b75f481 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-c26ed115fa55e0e4552b32929c611bd794ed5e6e | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-47cd85de4571b85c8d27d7af160fa4d9c62f05f4 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-c247fb3daf8bcefc71f8ae790bd38164454b6e94 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-645ca2a8ef9889b40690e7c981c1e25ccaf61694 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:addressEntity | addr-0b8de9faf10b03f78051880a942c3a08d013f5f1 | eng | us_ofac_sdn | ofac-10923 | |||