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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-2590a389a614914cdb0025e1bdc6a4b9a298f5ac | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-65f023169f7ce63411869ed12a6b4c86e814987f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-3cf3c62aeec17f31ffe4685961e14c362f16f7c6 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-0ac04fad391ea134d6ac31ef4161d3f372b436b9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-bad067ed1e02a4297286496a0ad5d818395b978d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-2bbcb12ac78ef882e98cc962797702d5dd459134 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-3a2a1099436d93e6aa74fe2314b4f376ae41a29c | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-49b87279737be8596cec4f21adba23b8f5cbb8be | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-a4207c1af48718a0f929485335c7fb97c4d93481 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-b64a8f63146aa4100165369af5530e0f96380051 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-0503e0993e993e55ff4f886335eddfac592fcea6 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al-Ameen Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al-Madina Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al Amin Welfare Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al Rasheed Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al Madina Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al Amin Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al-Rasheed Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al Ameen Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | Al-Rashid Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 20761ef59c1af51cf97a6f1d72df9e28b14d1972 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8c9e82b23ab2e9898b5773e0cafa7f10adab9e37 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 72eab66fb3bc0326516ef69d57f5ee879a92ab05 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f89b80aace0f4f82944d985d8f1205fd8bb415ff | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | dd6ef9515bc0c57279ee113fb0382e086b835401 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | e87fbc910b6d9267884ef031228b25dd23abba42 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2da1ef92d289bd29ba0830d6dd91b38385e4f43e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 37f3fbcbf08d1773752ee8d7cfb3721b89440c82 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 56c5187ab8ab6f8bffc6405b0632b34cb8a83c7e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 185aec370905904d1abc175d2b9f912c7fa99b4d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4de9f50e45c684b457c53c444044fb3ad2f41b30 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f77b1328403a9275543980a8c6d24ef97a46632d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8af633be6a48ef8b29d9a660d6c0acd305eb5098 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9a50068d9112e6e47fcbbccc3008dc25d72242fb | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | cb1367747c8b0690b958e911cf7800510ad80564 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c9a3fcff134e7a21eea055905f7a21ef029388c2 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9f296bba4f78dea9356ddce2c4fa83dd25ecbd29 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 566b54f874b36ef6c12841a47191d92dc7dba247 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 0748adfb6c155bb88a9948606cc9f406a45b0db8 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4435738555182cf9898b3f1c5ee079254bfd80e7 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c05c53a54d7e236f99c9ad2c2355efb5c9080b37 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2c3d6c0e79490fdc6be9ea4b45358dad710ead5e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 26f37152778e1c6f828c87e8ca0f5381a753cee5 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a2a57fa75c496a924ba2dbaca7ff4d044c15dffb | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 06fdcac043fbc614b31ba3a779e309b17c5a9f13 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 970217baf383bf734badc6c806248c5409ddbe75 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a988c601f1cc8048ae8d5e401f7ea9cde620fd02 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 73e07103dcd4d8b64a9f24cc39eb03d0e119b359 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f49a1e245fc5443e8cff65605c87c4a776a2452a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2b728fe26cf274fabfce50f71787560bf7eb14f0 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 03099f06b7f389f9bb0bf2f9611e0fd2bec3a7ee | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e0bcd8fd886d375055d44fd2e56de185ca92467 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2465099720f74c0bd8e95eaf25979cbcd7ad259b | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e5bbfaaf78688fb89790a0ed88c0457d817f489 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | e2473f77102cb58f5f94e8ae3946b4f392cfda21 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3d73136b02d4899e33fc2a29db825fcfe7978574 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9c308596a4bc806614b32ab6ae7ca8196f24189b | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 087c2e0f5b81f671e466fec46708682f6d035924 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ddaf5f7c748ad7fb30bd9b04a6cedec86769211d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | d937c20274a7635e0dd05b8243580d32e35dd308 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e940fcb01a2f5b0216dff24f0a930db5536c628 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 53508023070bf06105a4ce9a1bf0b8e21669f5b4 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 1cea8fcc5c6da6babc6c110781e047cf08727dce | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | cac10b62c43dc1cb5ed9ec15d32ce04758b63f6d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 79c7d57b023c2b359ad2dbf8868e229fba292a96 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4c92161a334e580232853f229dd754780b8d1c4a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4a07c2b3612d633314d8e2ef225f6e8f38ef20be | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | bb15d26bffc747eee00b0a6c53a579cf4c3492a6 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 6bbf607947f3ab89fc2492b36a3924b360d94dac | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | b64fa20deea5e7c36ee9b08d1eee3383b6c34304 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ed024d0eda3fbe0053db923de8159650dca6771f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 567d7d46312d51adb55269620640ae1e2adf9c76 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2bf6496675036dc70f2deb5584dc1bf5185ead69 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3190e988e3bceea8dc57d077488e90cddfa8099d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3e26c54e8c094ffd8a1354c46e165efc18a4b649 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 6dfeffd4fdd2eec7bb27c9b49909cb7f8b3cf977 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f9b76948fbf8fb2811f5dec421ebb284fe9c2d8a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | dc1a0a6076b8d6af13153ad6f4cee92d01bb9186 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 707e494624bfeef08cc1ab6766bd80ae50a43886 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 6d944dac8f0bf7be0b767e8e761f9688e1607e21 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ce085d7cb7c7c4abf0c80f97d063ffb7fc7f92fc | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ced9362ed3a26ab400497443dedebefc0279d8b8 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | d51564f5a7840275fd46260ef645a3a4347c362f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a810202cad456387931c9284f1ba7fff98b51c1d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4f986f8264be06692c2a469d3ca72a2864f94ee5 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 09989696f2fcc76a727579a1d0cafde66c1d2ea2 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||