Statements: Al-Rashid Trust

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:country`	pk	ind	id_dttot	`id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013`	2024-10-12
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-7201`	2023-04-20
`Organization:country`	pk		ar_repet	`arpet-entidades-113459`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-6912`	2023-04-20
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3p9g9`	2024-06-14
`LegalEntity:country`	pk		un_sc_sanctions	`unsc-113459`	2023-04-20
`LegalEntity:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3p89n`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rlcv`	2024-06-14
`LegalEntity:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rlcr`	2024-06-14
`LegalEntity:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rlcs`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbpp`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntx8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nvz5`	2024-06-14
`LegalEntity:createdAt`	2001-10-10	eng	gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntx9`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pynf`	2024-06-14
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87394`	2025-05-15
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pync`	2024-06-14
`LegalEntity:createdAt`	2001-10-06		un_sc_sanctions	`unsc-113459`	2023-04-20
`LegalEntity:createdAt`	2001-10-06		za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ntx7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p89n`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbpn`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pynd`	2024-06-14
`Organization:createdAt`	2001-10-06		ar_repet	`arpet-entidades-113459`	2024-11-02
`Organization:createdAt`	2023-12-19		ar_repet	`arpet-entidades-113459`	2024-11-02
`LegalEntity:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-528`	2024-02-08
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nvz4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p9g9`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pynb`	2024-06-14
`LegalEntity:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-333-al-rashid-trust`	2025-09-26
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyn9`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyn8`	2024-06-14
`LegalEntity:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rlct`	2024-06-14
`LegalEntity:id`	9e52e46bfd417f42c4b76bfee0c253f7f6bcce55		ua_sfms_blacklist	`ua-sfms-528`	2024-08-15
`Organization:id`	19748693a39b2bdac06738d7ae21168f0b1b42e5		be_fod_sanctions	`eu-fsf-eu-522-39`	2025-05-16
`LegalEntity:id`	94ff3bb78f2f646073622e52a65c8069d1381072		md_terror_sanctions	`md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71`	2024-03-27
`LegalEntity:id`	ca718271dd16ae93f002f8f422beec30b411570d	jpn	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2025-02-10
`LegalEntity:id`	abc1977b63c52bc15d1106d8554d5200987f6065	jpn	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2025-02-10
`LegalEntity:id`	3edbc38b3f9201e5e954ef683b09a5da8253b10a		au_dfat_sanctions	`au-dfat-333-al-rashid-trust`	2025-09-26
`LegalEntity:id`	62393191146fb0e13260d91c03d56beb234af21f		tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:id`	39aa8f19b79a2ca4f2445e057853262c29759373		tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:id`	0dd369d6630aeb06792053e65bb911a076d4b73f		tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`Organization:id`	a50b938472bf041c3ddcb2b871c3e40e9c4def3d		us_trade_csl	`ofac-6912`	2024-05-07
`Organization:id`	d117cdf7868948e69986b033b79b5159b9745b3d		us_trade_csl	`ofac-7201`	2024-05-07
`Organization:id`	147452c6fed4750d5c9bbc40ac0e6541cf373cab	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2025-05-30
`LegalEntity:id`	ed9e5dfafbadbf4ab9ae09bec88e8ed6adc880b4		un_sc_sanctions	`unsc-113459`	2025-09-09
`LegalEntity:id`	03cf3eca6fdcc21734609aa54b87b133191aed13		ch_seco_sanctions	`ch-seco-87394`	2025-05-15
`LegalEntity:id`	8c9e82b23ab2e9898b5773e0cafa7f10adab9e37	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	72eab66fb3bc0326516ef69d57f5ee879a92ab05	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	f89b80aace0f4f82944d985d8f1205fd8bb415ff	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	dd6ef9515bc0c57279ee113fb0382e086b835401	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	e87fbc910b6d9267884ef031228b25dd23abba42	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	2da1ef92d289bd29ba0830d6dd91b38385e4f43e	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	37f3fbcbf08d1773752ee8d7cfb3721b89440c82	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	56c5187ab8ab6f8bffc6405b0632b34cb8a83c7e	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	185aec370905904d1abc175d2b9f912c7fa99b4d	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	4de9f50e45c684b457c53c444044fb3ad2f41b30	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	a2a57fa75c496a924ba2dbaca7ff4d044c15dffb	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	06fdcac043fbc614b31ba3a779e309b17c5a9f13	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	970217baf383bf734badc6c806248c5409ddbe75	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	a988c601f1cc8048ae8d5e401f7ea9cde620fd02	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	73e07103dcd4d8b64a9f24cc39eb03d0e119b359	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	f49a1e245fc5443e8cff65605c87c4a776a2452a	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	2b728fe26cf274fabfce50f71787560bf7eb14f0	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	03099f06b7f389f9bb0bf2f9611e0fd2bec3a7ee	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	8e0bcd8fd886d375055d44fd2e56de185ca92467	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	2465099720f74c0bd8e95eaf25979cbcd7ad259b	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	8e5bbfaaf78688fb89790a0ed88c0457d817f489	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	e2473f77102cb58f5f94e8ae3946b4f392cfda21	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	3d73136b02d4899e33fc2a29db825fcfe7978574	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	9c308596a4bc806614b32ab6ae7ca8196f24189b	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	087c2e0f5b81f671e466fec46708682f6d035924	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	ddaf5f7c748ad7fb30bd9b04a6cedec86769211d	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	d937c20274a7635e0dd05b8243580d32e35dd308	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	8e940fcb01a2f5b0216dff24f0a930db5536c628	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	53508023070bf06105a4ce9a1bf0b8e21669f5b4	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	1cea8fcc5c6da6babc6c110781e047cf08727dce	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	cac10b62c43dc1cb5ed9ec15d32ce04758b63f6d	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	79c7d57b023c2b359ad2dbf8868e229fba292a96	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	4c92161a334e580232853f229dd754780b8d1c4a	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	4a07c2b3612d633314d8e2ef225f6e8f38ef20be	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	bb15d26bffc747eee00b0a6c53a579cf4c3492a6	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	6bbf607947f3ab89fc2492b36a3924b360d94dac	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	b64fa20deea5e7c36ee9b08d1eee3383b6c34304	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	ed024d0eda3fbe0053db923de8159650dca6771f	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	567d7d46312d51adb55269620640ae1e2adf9c76	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	2bf6496675036dc70f2deb5584dc1bf5185ead69	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	3190e988e3bceea8dc57d077488e90cddfa8099d	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	3e26c54e8c094ffd8a1354c46e165efc18a4b649	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	6dfeffd4fdd2eec7bb27c9b49909cb7f8b3cf977	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	f9b76948fbf8fb2811f5dec421ebb284fe9c2d8a	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	dc1a0a6076b8d6af13153ad6f4cee92d01bb9186	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	707e494624bfeef08cc1ab6766bd80ae50a43886	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	6d944dac8f0bf7be0b767e8e761f9688e1607e21	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28
`LegalEntity:id`	ce085d7cb7c7c4abf0c80f97d063ffb7fc7f92fc	eng	gb_hmt_sanctions	`gb-hmt-6968`	2025-07-28

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