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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Ansar Bank | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:name | ANSAR BANK | us_trade_csl | ofac-12478 | ||||
Organization:name | Ansar Bank | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
LegalEntity:name | Ansar Bank | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:name | Ansar Bank | ch_seco_sanctions | ch-seco-9650 | ||||
Company:name | Ansar Bank | eng | gb_hmt_sanctions | gb-hmt-named-ansar-bank | |||
LegalEntity:name | Ansar Bank | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
Organization:name | Ansar Bank | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:name | ANSAR BANK | eng | us_ofac_sdn | ofac-12478 | |||
Company:name | Ansar Bank | permid | permid-5044098953 | ||||
Organization:name | Ansar Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:name | Ansar Bank | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||
LegalEntity:name | ANSAR BANK | tw_shtc | tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansae Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Financial and Credit Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
LegalEntity:name | ANSAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:name | ANSAR FINANCE AND CREDIT FUND | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:name | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:name | BANK ANSAR | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:name | BANK-E ANSAR | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
Organization:name | Ansae Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Financial and Credit Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||