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Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Moaz Abdalla Dael Import and Export | eng | ext_us_ofac_press_releases | ofac-pr-5ea5803f3491ca6f9a78a6d90e01f10bcbd19cc7 | |||
Organization:name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | us_trade_csl | ofac-34984 | ||||
Organization:name | معاذ عبدالله دائل للإستيراد و التصدير | ara | ae_local_terrorists | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |||
Organization:name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | eng | ae_local_terrorists | ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e | |||
LegalEntity:name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | tw_shtc | tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32 | ||||
Organization:name | Moaz Abdulla Dael for Import and Export | eng | us_ofac_sdn | ofac-34984 | |||
Organization:name | معاذ عبدالله دائل للإستیراد والتصدیر | ara | us_ofac_sdn | ofac-34984 | |||
LegalEntity:name | DA'IL IMPORT AND EXPORT | eng | us_sam_exclusions | usgsa-s4mrtyd11 | |||
LegalEntity:name | MAATH ABDULLAH DAEL IMPORT AND EXPORT | eng | us_sam_exclusions | usgsa-s4mrtyd12 | |||
LegalEntity:name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT | eng | us_sam_exclusions | usgsa-s4mrky6pl | |||