Statements: ALDJ

Canonical ID: NK-aQrYNpwihjtT45cKDYDbsD · Entity type: Organization (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
`Organization:name`	Al-Dj Group	fra	mc_fund_freezes	`mc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a`	2024-12-13
`Organization:name`	Al-Dj Group	fra	fr_tresor_gels_avoir	`fr-ga-7119`	2024-01-22
`Organization:name`	Al-Dj-Gruppe	deu	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`Organization:name`	Όμιλος Al-Dj	ell	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`Organization:name`	Grupul Al-Dj	ron	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`Organization:name`	Al-Dj Group	eng	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`Organization:name`	Grupo Al-Dj	spa	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`Organization:name`	ALDJ	eng	eu_fsf	`eu-fsf-eu-11104-27`	2024-01-24
`LegalEntity:name`	Al-Dj Group		ch_seco_sanctions	`ch-seco-71111`	2024-02-02
`Organization:name`	Al-Dj Group	eng	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`Organization:name`	ALDJ	eng	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`Organization:name`	Όμιλος Al-Dj	ell	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`Organization:name`	Al-Dj-Gruppe	deu	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`Organization:name`	Grupo Al-Dj	spa	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`Organization:name`	Grupul Al-Dj	ron	be_fod_sanctions	`eu-fsf-eu-11104-27`	2024-01-25
`LegalEntity:name`	Al-Dj Group		eu_journal_sanctions	`eu-oj-1aa50e9ff4ce8368d5935ac3b09aef91c68e4f21`	2025-05-28