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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | feafb4f35ff77eb48eb7007a416ddf60cd93ee9f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 98898aee8c1e13542934c0a0822708464cb9b094 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 87b9b798a83b273098e21eb17e6c868e58a7235a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c669480a3d7d63143baacf56c01884e52955428e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 928910ff1cf1aafccbd0bac60e4df3c865f3c202 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | de0d5718ef50fc94e854a19789cfd60b1199d373 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c6916e7e556ac7b15f01d3185a2c6b2e3896180f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ccc4d949e31774c5e4b4f9268c4f6a8b6b984f15 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f2c046626c3c2cf7b3df29ccc727ce60a5ef95b0 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c8e678207646efe095f3bc7586e56b2f5e0d4996 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 03cbc7239193f281c47d2497f581cc5f289ce994 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0f562948a8267f11109072f07806bccef2ae5653 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1f19a112e94de8d28aa119894e5f8f78de13c329 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 83221bf06df342b653f935a1c4e3137fcc85a56e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a351afcee459d180bc2ba50f35d7ba1e3a8d5525 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e7f9b218c8e291961d3a6d718052d79df7ed3e47 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 965095e5fe4505e7c3b2b3daffb0beafed4a1171 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e8706c1fb42209e5181022f05714936800c55a18 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f54adb4a15524113234b0cbc33279da7222b811a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 951c2c150fd0dc0ea667fee7ea6ba6c63e73bff3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 08670d7a1d0deb3b488f4e45a0140b9ce502bf52 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 38ae0198365860a11133bb42d2a0e72d44dc4ba9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d9cd81b0eb316afb710a994fe7d7257bcf28da53 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7e46e161c9223ed449e7e9824b374871d96049aa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e0ea5332229a1f983d99a68fb72e6c264151cf1f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e80f5011505f87facca197fbee9aee7f13ebb9c0 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | eac86ed022b2aaf8de12c9a333368e2a153c6324 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | aea20e1c5b2124feeedc0256163520aa1341d8d6 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dff3db457e47affb54fb10c042cded68a82c6411 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 6c7cf561442a76e00818c78b1a4a2e254c3b2c3a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a4013a1aa03a4526b523e9e3c52421ee17556954 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d42b739050ce113b34bbd607a3ec626dc5d676d2 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e73d8d4f81c9f28e06e245110bd373aabe7c5a0b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 4d3f27b0daa17ba6b02084d02d0d7fbba483e8fe | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3517b8be1a347256b683413f89ea778d69406e9b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | cfd953c7f82919db706c4a76d0c2f6b2a65ca327 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7da7d3120051243dee9e0989c70559dcaefce00c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2a89174a1aeb7cdba9a39ae3be68263ce5a0231f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a9e8f1ede9924f1b157dcc8df23631f5efdef43d | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 902173aed06e03cd2ebe30dc9ec7951d0b940fd1 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a11de17f4d4fb53cb61525c5407dda8bacd4949e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3852db552c3f1a3a172357602f033d0815f0e640 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 294237e177ccbba99be00a57247fbccb1d04a696 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dca92dacb34a8a6bcbe8be347c9a5f4b5e3ea181 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 339736695ee07ef83bc91b24bf5d79d194515853 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 863c69eecbaeeaf68c34aed5739cc65258e17713 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 333019d23e320e335d086f1018a263467cc8af35 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b937ea3582434f7b9e2f69af42aeac6cfb77101e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 604640d6dc6c4d2668b011d2632ebc099160e0ef | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 00e16e1db988cd6be13321568d2dda67e700bcb2 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 56c85fde5cc3d47dca6746a480650c3e3b8e4356 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c2fc106a6e15b805eef7b6344a60a63cf06307ee | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | beb0a4328237b682376e8ebaa899e68999844bf4 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dc22642674e77521874a9ab191b1320fa2814662 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8456e4311e5b25044575809ff87aaeb24517702c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3b337c7155e4564d08648cc0193e9607c87ada48 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a46d2e79a232f33090be8b1ca3b6de82b3ae01d7 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 03a71dfe9d0dd8527f5170603cb1a28244752aa4 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a8b1a9c6c05a4506c2ebe8cc304747a834787604 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 14e74af824220e2134adb9d5d039211873de2ac9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 686f253667d914f63b5a05cc4e50d67a0f072726 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 71b7fa055841e5ac30e19fda43159d91d6458416 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 87592f729da013b092d8d2109f7bcea6ec1caa13 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3361f6e4a2dd98aef53f9834eef88ecb6d7037b2 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b2c44ebc2da793a12211385bc117d056c338c82c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | bc553885810ee15d77c46d44b3de82abb33f6323 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f9e1a878787911c8d64034b88633a328abaeb2c7 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f9c8c5696324c2fd16746e1f5a229201e9109ffb | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 502e59c701ae4c7b947c80ac152ad4cc6a27c98a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 840699e0414379a9e82ddd63b55f3dbeb13d7436 | eu_fsf | eu-fsf-eu-1601-44 | ||||
LegalEntity:id | b564ed64d4fd9e8c8e5b78e34ee43307f1feb9ba | pl_finanse_sanctions | unsc-113227 | ||||
Organization:id | f7726836d05ba26a9e72d0035202c868b4faca53 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
Organization:id | 272d197ad1c8a6190bd46a4ae39b0631b03440c0 | id_dttot | id-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9 | ||||
Organization:id | fb475648ded62317f750754b5168a0f6bf129ade | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | ||||
Organization:id | cc6ab86f3a9416a4b112ac20be0996f0d2eff79f | be_fod_sanctions | be-fod-d91cf9657d25078a0efcb09bb279dcba39de6f36 | ||||
LegalEntity:id | e7b70a3b946b3c485d6dfe430f763a2db1dcee80 | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
LegalEntity:id | 321b0a544cbb2f5dd42de5d07890cefa2cfc1e22 | tw_shtc | tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b | ||||
LegalEntity:id | d928dad2ea19c6782525e12f6930457d4780fe40 | tw_shtc | tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87799 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113227 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8703 | ||||
Organization:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-1601-44 | ||||
LegalEntity:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:modifiedAt | 2008-12-10 | un_sc_sanctions | unsc-113227 | ||||
Organization:name | Al-Akhtar Trust International | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | eng | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:name | Al-Akhtar Trust International | eng | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | us_trade_csl | ofac-7946 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | tw_shtc | tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b | ||||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:name | Al-Akhtar Trust International | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | tr_fcib | unsc-113227 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | ua_sfms_blacklist | ua-sfms-10 | ||||
LegalEntity:name | PAKISTANI RELIEF FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pynh | |||
LegalEntity:name | PAKISTAN RELIEF FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pyng | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||