Statements: AL-ITIHAAD AL-ISLAMIYA (AIAI)

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:topicssanctionus_trade_cslofac-6899
LegalEntity:topicssanctiontr_fcibunsc-113457
LegalEntity:topicssanctionun_sc_sanctionsunsc-113457
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-21b971bba26cb17bd8ceb403cea67643589c07ab
Organization:topicssanctionus_ofac_sdnofac-6899
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0024
Organization:topicssanctioneu_fsfeu-fsf-eu-490-82
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113457-al-itihaad-al-islamiya-aiai
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-164-al-itihaad-al-islamiya-aiai
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87367
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-6996
Organization:topicssanctionar_repetarpet-entidades-113457
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-490-82
LegalEntity:topicssanctionza_fic_sanctionszafic-27-al-itihaad-al-islamiya-aiai
Organization:topicssanctionbg_omnio_poiomnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2777
Organization:topicssanctionbe_fod_sanctionsbe-fod-14f7300db241ee255e8670b5ca063a9bb895ac21
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-113457
LegalEntity:topicsexport.controltw_shtctw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712
LegalEntity:topicsexport.controltw_shtctw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254
Organization:topicscrime.terroril_mod_terroristsil-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93
Organization:topicssanctionmc_fund_freezesmc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
Organization:topicssanctionindid_dttotid-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-96
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx88
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pcfh
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