Statements: Al-Inma Holding Co. for Construction and Real Estate Developments

Canonical ID: NK-bun4akiGPipavNoaF9pG7J · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	370f1c720cb419b1c5ce89f2a578c2df4724ffc9	fra	mc_fund_freezes	`mc-freezes-d1bd28b1f03a28f31bb50997dffd090d631141bc`	2024-12-13
`Organization:id`	d4fc9d20e7dd82ffd8b6342bdc3b0a1163bdaef7		be_fod_sanctions	`eu-fsf-eu-3384-54`	2025-05-16
`Organization:id`	665932b8ceeaadaf2d4fb263f683d721ec41d1b7	eng	gb_fcdo_sanctions	`gb-fcdo-lib0010`	2025-05-21
`Organization:id`	dc963a386f4d57bf0a7c1a761bc28a1f39a667b9		gb_coh_disqualified	`gb-coh-pzh5tvk1l1jfdoxnjv9tp0czsxw`	2025-05-26
`Organization:id`	4541dbb6b7832a7ec28a17e7fb99d27429b20782		eu_fsf	`eu-fsf-eu-3384-54`	2025-05-16
`Organization:id`	cd7f105ec0b105d280a7bd749421ae3a278fe1e9	fra	fr_tresor_gels_avoir	`fr-ga-1943`	2025-05-30
`LegalEntity:id`	46147bd8dea621434561a86991c047c9bf962e28		ch_seco_sanctions	`ch-seco-20820`	2025-05-15
`LegalEntity:id`	a2e6962593bfe911e9404adfbc1441c8b125b399	eng	gb_hmt_sanctions	`gb-hmt-11751`	2025-05-16