Statements: AlAlamiyah Express Company for Exchange and Remittance

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · 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
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-34952`	2025-06-02
`Organization:programId`		AE-UNSC1373		ae_local_terrorists		`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2025-10-17