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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`	eu_fsf	`eu-fsf-eu-1601-44`	2023-07-26
`Organization:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`	eu_fsf	`eu-fsf-eu-1601-44`	2023-07-26
`LegalEntity:addressEntity`	`addr-6cae4de99878df362e5c800cec128641a6b62742`	gb_hmt_sanctions	`gb-hmt-8703`	2023-04-20
`LegalEntity:addressEntity`	`addr-eea367290ab9f4c049497a3c45b535bf0a87a733`	gb_hmt_sanctions	`gb-hmt-8703`	2024-09-11
`Organization:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`	ar_repet	`arpet-entidades-113227`	2023-07-27
`Organization:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`	ar_repet	`arpet-entidades-113227`	2023-07-27
`LegalEntity:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`	un_sc_sanctions	`unsc-113227`	2023-07-26
`LegalEntity:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`	un_sc_sanctions	`unsc-113227`	2023-07-26
`LegalEntity:addressEntity`	`addr-e852a9e01df21ac311d05a857c5357f0d8798311`	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2023-04-20
`LegalEntity:addressEntity`	`addr-99ebad89c73abaf9ff5923ab707e622ad6f7c28b`	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2023-04-20
`LegalEntity:addressEntity`	`addr-e852a9e01df21ac311d05a857c5357f0d8798311`	au_dfat_sanctions	`au-dfat-542-al-akhtar-trust-international`	2025-12-18
`LegalEntity:addressEntity`	`addr-99ebad89c73abaf9ff5923ab707e622ad6f7c28b`	au_dfat_sanctions	`au-dfat-542-al-akhtar-trust-international`	2025-12-18
`LegalEntity:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`	ch_seco_sanctions	`ch-seco-87799`	2025-05-15
`LegalEntity:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`	ch_seco_sanctions	`ch-seco-87799`	2025-05-15
`Organization:addressEntity`	`addr-a394f90c075945013572bb71ba18f37e14079460`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-cfd0b637462411d04c7d962bc50678740e90d7ef`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-583bfa304e760dbd556d126acbec71a01d61bd0a`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-db262ec329c8dd46e45314cafd51b016b730738e`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-60710a34cf3ef6f554b69aee86543913840bfae3`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-e2a1a71ef7924a239ba0571d6c5beb4ffbdee8d1`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-0ff4d92f13f7105c7ed68c5913187a1afaea853e`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-fc884ba6816ace93864bb7155e9ba337b20cc47a`	us_ofac_sdn	`ofac-7946`	2026-01-26
`Organization:addressEntity`	`addr-aa0e9e4216e635dabb7059aeda0f91fe15f59d54`	us_ofac_sdn	`ofac-7946`	2026-01-26

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