Canonical ID: NK-YnEEJRvVAL9TVnvxFhZWVT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvr | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpmt | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvg | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctm3 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvp | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvl | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvs | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvv | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvn | |||
LegalEntity:id | d03c67f0cb21c9cf348d9bfba477e44f41d114c4 | tw_shtc | tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de | ||||
LegalEntity:id | c07aeaa211d4e1824e55937e8931cc3ea952c4f2 | eng | us_sam_exclusions | usgsa-s4mr5czvr | |||
LegalEntity:id | ef00909106818d18d36aae864087c96b2b42cf04 | eng | us_sam_exclusions | usgsa-s4mr5czvk | |||
LegalEntity:id | 58ebf97dd5cc06b2dfef6464dc0fcb3eb9c30c33 | eng | us_sam_exclusions | usgsa-s4mr5czvv | |||
Organization:id | 450dcbcdfa9bb481e774518837da87d7f1203847 | eng | us_ofac_sdn | ofac-19682 | |||
LegalEntity:id | 947ec7e15095b65b97287918b80d8d20fed00108 | eng | us_sam_exclusions | usgsa-s4mr5czvl | |||
LegalEntity:id | 5b11a07a4326fe1b5d7d08232638e78571b3ac1c | eng | us_sam_exclusions | usgsa-s4mr5czvm | |||
LegalEntity:id | 891f0399b6836612675598b4521a532859341d33 | eng | us_sam_exclusions | usgsa-s4mrvrpmt | |||
LegalEntity:id | 10137a19065eb41aa266c00f4542d13b6b9a7b1e | eng | us_sam_exclusions | usgsa-s4mr5ctm3 | |||
LegalEntity:id | 8ff155467ee2b8571e4f3b447986d9f6ae03de65 | eng | us_sam_exclusions | usgsa-s4mr5czvg | |||
LegalEntity:id | 0c69fa59c7133c0926fa6e0463810ac04e4d25bc | eng | us_sam_exclusions | usgsa-s4mr5czvd | |||
LegalEntity:id | 7ec3c9e219b63bd2ef74e5a52484e59651a30e0c | eng | us_sam_exclusions | usgsa-s4mr5czvj | |||
LegalEntity:id | 429f2d6ea327de194a137a60d8f6561b0f5c95fe | eng | us_sam_exclusions | usgsa-s4mr5czvw | |||
LegalEntity:id | 473f57e122af5d6c7bc6ae4ad4e3afb379950451 | eng | us_sam_exclusions | usgsa-s4mr5czvt | |||
Organization:id | ee54ca5b3431e469a2eb105ed6bf3188e3694fd8 | eng | us_ofac_sdn | ofac-20981 | |||
LegalEntity:id | 7bc524de2154c0263f46e32a39b14815ffcb1ec4 | eng | us_sam_exclusions | usgsa-s4mr5csgd | |||
LegalEntity:id | 4242fedbc1e9c4bc4602643e3466f1d881308651 | eng | us_sam_exclusions | usgsa-s4mr5czvh | |||
LegalEntity:id | b4b1d5a1b8d6dc4fb945737ef563cddcb4e0c757 | eng | us_sam_exclusions | usgsa-s4mr5czvf | |||
LegalEntity:id | d0199718e4a112bb73756ac65120faced7d0885d | eng | us_sam_exclusions | usgsa-s4mr5czvp | |||
Organization:id | 66ddf51474e34cdb89f2fb0583c8b4d198bb91bd | us_trade_csl | ofac-19682 | ||||
LegalEntity:id | 16a78ee833010e46a629fdd4134afa5d895c2298 | tw_shtc | tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f | ||||
LegalEntity:id | a9a644afdbd6e531bb4362e59221f6326676d3d0 | eng | us_sam_exclusions | usgsa-s4mr5czvs | |||
LegalEntity:id | 9c49f1a5c8882bc97f4847577d440c5f908a32c1 | eng | us_sam_exclusions | usgsa-s4mr5czvq | |||
LegalEntity:id | 68e39cff2a8293144fd340e54b73630a194530f5 | eng | us_sam_exclusions | usgsa-s4mr5czvn | |||
LegalEntity:id | 2481b870380ad73ba0f72a0a9f04173bc91a084e | eng | us_sam_exclusions | usgsa-s4mr5czvc | |||
LegalEntity:id | a84cc70592907c0648530fcc5c9f3a03ab95996e | eng | us_sam_exclusions | usgsa-s4mr5czvb | |||
Organization:id | b45cf78d29988e484cee9fe34d65f0ab7c29fd65 | us_trade_csl | ofac-20981 | ||||
LegalEntity:name | RAHMAH CHARITABLE ORGANIZATION | tw_shtc | tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de | ||||
Organization:name | AL RAHMAH WELFARE ORGANIZATION | us_trade_csl | ofac-19682 | ||||
Organization:name | Rahmah Charitable Organization | eng | us_ofac_sdn | ofac-20981 | |||
LegalEntity:name | RAHMA WELFARE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvm | |||
LegalEntity:name | MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH | eng | us_sam_exclusions | usgsa-s4mr5czvk | |||
LegalEntity:name | RAHMA WELFARE ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr5czvn | |||
LegalEntity:name | AL RAHMAH WELFARE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvrpmt | |||
Organization:name | Al Rahmah Welfare Organization | eng | us_ofac_sdn | ofac-19682 | |||
LegalEntity:name | MUASSASSAT AL-RAHMAH | eng | us_sam_exclusions | usgsa-s4mr5czvv | |||
LegalEntity:name | AL-RAHMA CHARITY FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvc | |||
LegalEntity:name | AL-RAHMA FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvp | |||
LegalEntity:name | AL-RAHMAH CHARITABLE ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr5czvb | |||
LegalEntity:name | AL-RAHMAH CHARITY FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvd | |||
LegalEntity:name | RAHMA CHARITABLE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5czvw | |||
LegalEntity:name | AL-RAHMAH CHARITY ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5czvh | |||
LegalEntity:name | EL RAHMAH CHARITY FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvf | |||
LegalEntity:name | AL-RAHMAH FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvq | |||
LegalEntity:name | RAHMAH CHARITABLE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5ctm3 | |||
LegalEntity:name | AL-RAHMAH ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5czvt | |||
LegalEntity:name | AL-RAHMAH WELFARE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5czvj | |||
LegalEntity:name | AL-RAHMAN WELFARE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5czvl | |||
LegalEntity:name | EL RAHMAH FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvr | |||
LegalEntity:name | AR RAHMAH CHARITY FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvg | |||
LegalEntity:name | RAHMAH CHARITABLE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr5csgd | |||
LegalEntity:name | AR RAHMAH FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr5czvs | |||
Organization:name | RAHMAH CHARITABLE ORGANIZATION | us_trade_csl | ofac-20981 | ||||
LegalEntity:name | AL RAHMAH WELFARE ORGANIZATION | tw_shtc | tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f | ||||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvr | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvv | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvp | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvn | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvl | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvc | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvs | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvh | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvd | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvb | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvj | |||
LegalEntity:notes | (also AL-RAHMAH CHARITABLE ASSOCIATION, AL-RAHMA CHARITY FOUNDATION, AL-RAHMAH CHARITY FOUNDATION, EL RAHMAH CHARITY FOUNDATION, AR RAHMAH CHARITY FOUNDATION, AL-RAHMAH CHARITY ORGANIZATION, AL-RAHMAH WELFARE ORGANIZATION, MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH, AL-RAHMAN WELFARE ORGANIZATION, RAHMA WELFARE FOUNDATION, RAHMA WELFARE ASSOCIATION, AL-RAHMA FOUNDATION, AL-RAHMAH FOUNDATION, EL RAHMAH FOUNDATION, AR RAHMAH FOUNDATION, AL-RAHMAH ORGANIZATION, MUASSASSAT AL-RAHMAH, RAHMA CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5ctm3 | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvf | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvg | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvm | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvk | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvq | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvw | |||
LegalEntity:notes | (also RAHMAH CHARITABLE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr5czvt | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-20981 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-19682 | |||
Organization:registrationNumber | 2150/5/4129 | eng | us_ofac_sdn | ofac-19682 | |||
Organization:registrationNumber | 749/5/4129 | eng | us_ofac_sdn | ofac-19682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19682 | eng | us_ofac_sdn | ofac-19682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20981 | eng | us_ofac_sdn | ofac-20981 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czvq | |||
Organization:topics | sanction | us_trade_csl | ofac-20981 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19682 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20981 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpmt | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czvc | |||