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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-Rasheed Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Welfare 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 | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Ал-Рашиид Тръст | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:alias | Ал Рашиид Тръст | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:alias | Ал Рашид Тръст | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:alias | Ал-Рашид Тръст | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:alias | Ди Ед Органайзейшн оф ди Улема | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
LegalEntity:alias | Al Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
Organization:alias | Al Rasheed Trust | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | ||||
Organization:alias | Ал Рашид Тръст | bul | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | |||
Organization:alias | Ал-Рашиид Тръст | bul | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | |||
LegalEntity:alias | Al-Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:alias | Al-Ameen Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | MAYMAR TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
Organization:alias | Aid Organisation of The Ulema, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Rasheed Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Amin Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Ameen Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al-Madina Trust Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al-Rashid Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Madina Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al Amin Welfare Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:alias | Al-Rasheed Trust | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:alias | AL MADINA TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | MAIMAR TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | MEYMAR TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL-MADINA TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL AMEEN TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL-RASHID TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL-AMEEN TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL AMIN TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL-RASHEED TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | AL RASHEED TRUST | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:alias | AL-RASHEED TRUST | eng | us_ofac_sdn | ofac-7201 | |||
Organization:alias | AL-RASHID TRUST | eng | us_ofac_sdn | ofac-7201 | |||
Organization:alias | AL RASHID TRUST | eng | us_ofac_sdn | ofac-7201 | |||
Organization:alias | AL RASHEED TRUST | eng | us_ofac_sdn | ofac-7201 | |||
LegalEntity:alias | Al-Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Madina Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al-Madina Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al-Ameen Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al-Rasheed Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al Madina Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al-Rashid Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al Ameen Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al Amin Welfare Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
LegalEntity:alias | Al Rasheed Trust | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
Organization:alias | Al Ameen Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al-Rasheed Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al-Ameen Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al-Rashid Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al-Madina Trust Pakistan | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al Amin Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al Rasheed Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Al Madina Trust | 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 | |||
Organization:alias | AL RASHEED TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | AL AMIN TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
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 | |||
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 | |||
Organization:alias | AL AMIN WELFARE TRUST | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:alias | Al Amin Welfare Trust | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:alias | Aid Organisation of The Ulema, Pakistan | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:alias | Al-Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:alias | ウレマ援助組織（パキスタン） | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:alias | Al-Rasheed Trust | qa_nctc_sanctions | qa-nctc-113459-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al-Rashid Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Amin Welfare Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al-Madina Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Rasheed Trust | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:alias | Al Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-6912 | |||
LegalEntity:country | pk | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:country | pk | ar_repet | arpet-entidades-113459 | ||||