Statements: Al-Akhtar Trust International

Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8703`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113227`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-d91cf9657d25078a0efcb09bb279dcba39de6f36`	2025-12-01
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113227`	2023-10-19
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyng`	2024-06-28
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae`	2024-10-12
`LegalEntity:uniqueEntityId`	JPW6HNPPSHK5	eng	us_sam_exclusions	`usgsa-s4mr3p5nw`	2024-12-03
`LegalEntity:uniqueEntityId`	D7TZYFVMKCE7	eng	us_sam_exclusions	`usgsa-s4mr3pynk`	2024-12-03
`LegalEntity:uniqueEntityId`	FCABV66GK5Q3	eng	us_sam_exclusions	`usgsa-s4mr3pyng`	2024-12-03
`LegalEntity:uniqueEntityId`	YYBJTK7Q5FZ7	eng	us_sam_exclusions	`usgsa-s4mr3p5nv`	2024-12-03
`LegalEntity:uniqueEntityId`	MNMWDB395DW5	eng	us_sam_exclusions	`usgsa-s4mr3pynh`	2024-12-03
`LegalEntity:uniqueEntityId`	G17EANCKK6T7	eng	us_sam_exclusions	`usgsa-s4mr3pynj`	2024-12-03
`LegalEntity:uniqueEntityId`	XLR3E5NQ5R77	eng	us_sam_exclusions	`usgsa-s4mr3p8f1`	2025-04-02