Statements: Al-Rashid Trust

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesOperations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya;engus_ofac_sdnofac-7201
Organization:notesOperations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya;engus_ofac_sdnofac-6912
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