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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 178c13956b8c478533dd16289e0193a611c6f100 | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:id | 91207d53a15e50bd3a88326b9921e7d9a86d1025 | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
LegalEntity:id | bb8238b2717c4015522966ec1577be04fbaaa26e | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113993 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87505 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-413-74 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:modifiedAt | 2015-06-18 | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113993 | ||||
Organization:name | רביתה-קרן נאמנות | heb | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | |||
LegalEntity:name | RABITA TRUST | eng | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
LegalEntity:name | RABITA TRUST | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:name | RABITA TRUST | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
LegalEntity:name | RABITA TRUST | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
LegalEntity:name | RABITA TRUST | tr_fcib | unsc-113993 | ||||
LegalEntity:name | RABITA TRUST | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:name | RABITA TRUST | pol | pl_finanse_sanctions | unsc-113993 | |||
LegalEntity:name | ラビタ・トラスト | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:name | RABITA TRUST | eng | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | |||
Organization:name | RABITA TRUST | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
Organization:name | RABITA TRUST | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:name | RABITA TRUST | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:name | Rabita Trust | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
LegalEntity:name | RABITA TRUST | tw_shtc | tw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691 | ||||
Organization:name | RABITA TRUST | us_trade_csl | ofac-6937 | ||||
Organization:name | RABITA TRUST | eng | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||
Organization:name | مجموعة الرابطة الاستئمانية | ara | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||
Organization:name | RABITA TRUST | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:name | RABITA TRUST | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
LegalEntity:name | RABITA TRUST | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:name | Rabita Trust | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:name | RABITA TRUST | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:name | RABITA TRUST | eng | us_ofac_sdn | ofac-6937 | |||
Organization:name | RABITA TRUST | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:name | RABITA TRUST | eu_fsf | eu-fsf-eu-413-74 | ||||
Organization:name | RABITA TRUST | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:notes | Note 3. Wa-el Hamza Abd al-fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-87505 | ||||
Organization:notes | Adresse : PAKISTAN : Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN : Wares Colony, Lahore | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
LegalEntity:notes | パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-113993 | ||||
Organization:notes | Wa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-6937 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113993 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87505 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106 | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113993 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | ||||
Organization:topics | sanction | us_trade_csl | ofac-6937 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113993 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6937 | |||
LegalEntity:uniqueEntityId | UFZFLMG5BQS2 | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||