Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87799
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8703
Organization:modifiedAt2012-01-17be_fod_sanctionseu-fsf-eu-1601-44
LegalEntity:modifiedAt2019-05-01un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2008-12-10un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113227
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-113227
Organization:modifiedAt2012-01-17eu_fsfeu-fsf-eu-1601-44
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