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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:addressEntity | addr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317 | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:addressEntity | addr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637 | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-670209e472e96a3bff1f47a3b3909b507d700360 | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-89c94ca2f7be65c3eac63eff3edb10be383ac872 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:alias | Al-Rasheed Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Ал Рашиид Тръст | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:alias | Al Amin Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:alias | Al-Rasheed Trust | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:alias | Al-Madina Trust Pakistan | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | AL AMEEN TRUST | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | Al Rasheed Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:alias | Al Ameen Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al-Madina Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Amin Welfare Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | アル・アミン福祉信託 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | AL RASHEED TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
Organization:alias | Al-Rasheed Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:alias | Al Ameen Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Amin Welfare Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al-Madina Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Madina Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al-Rasheed Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
Organization:alias | Al Rasheed Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:alias | Al-Rashid Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
Organization:alias | AL-RASHID TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
LegalEntity:alias | Al Madina Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:alias | Al-Madina Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:alias | Al Rasheed Trust | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:alias | Al Amin Welfare Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Amin Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Madina Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Rashid Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Ameen Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Ameen Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:alias | Al Madina Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:alias | Al Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:alias | AL RASHID TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | Al-Rashid Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:alias | Al-Rashid Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Madina Trust | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:alias | Aid Organization of the Ulema, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:alias | Al-Madina Trust | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:alias | Al-Ameen Trust | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:alias | מנט'מה אלעלמאא' ללמסאעדה | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | Aid Organisation of The Ulema, Pakistan | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | AL-RASHEED TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | AL-AMEEN TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | Al-Rashid Trust | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | AL RASHEED TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | Al-Rasheed Trust | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | Al Amin Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:alias | AL AMIN TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | アル・ラシード信託 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | AID ORGANIZATION OF THE ULEMA, PAKISTAN | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | AL-RASHID TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | Al Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:alias | AL AMEEN TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | AL MADINA TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | AL-MADINA TRUST; | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | Al-Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:alias | Al-Rasheed Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:alias | AL AMIN WELFARE TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
LegalEntity:alias | Al Amin Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:alias | Al-Rasheed Trust | qa_nctc_sanctions | qa-nctc-113459-al-rashid-trust | ||||
LegalEntity:alias | Al Ameen Trust | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | Al Ameen Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Welfare Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Al Ameen Trust | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:alias | Al Amin Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | Al-Rashid Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Al Rasheed Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al-Rashid Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | Al Madina Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | AL AMIN TRUST | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | Al-Rasheed Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al-Ameen Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Aid Organisation of The Ulema, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Madina Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Al-Madina Trust Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Ameen Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | Al Amin Welfare Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Al Amin Welfare Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | Al Amin Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Madina Trust | un_sc_sanctions | unsc-113459 | ||||