Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id51e292e129a45a11541ad4216587571a0b75245aengus_state_terrorist_exclusionus-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667
LegalEntity:nameAl-Rashid Trustengus_state_terrorist_exclusionus-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667
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