Statements: Al Rashid Trust

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (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
`LegalEntity:country`	pk		ch_seco_sanctions	`ch-seco-87394`	2025-05-15
`Company:country`	pk		permid	`permid-5096920189`	2025-10-21
`Organization:country`	af		bg_omnio_poi	`omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9`	2023-04-20
`Organization:country`	pk		fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:country`	pk		ar_repet	`arpet-entidades-113459`	2023-04-20
`Organization:country`	pk	ind	id_dttot	`id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013`	2024-10-12
`LegalEntity:country`	pk		un_sc_sanctions	`unsc-113459`	2023-04-20
`LegalEntity:country`	pk		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`Organization:country`	pk		us_ofac_sdn	`ofac-6912`	2023-04-20
`Organization:country`	pk		us_ofac_sdn	`ofac-7201`	2023-04-20
`Organization:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:country`	pk		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pynb`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pyn9`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pyn8`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pynd`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntx7`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvz4`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpn`	2025-12-29
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mr3p89n`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pync`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pynf`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntx9`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nvz5`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntx8`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qbpp`	2025-12-29
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mr3p9g9`	2024-06-14

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