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Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | MAK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:address | House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
LegalEntity:address | HOUSE NO. 125, STREET 54, PHASE II, HAYATABAD, PESHAWAR | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
Organization:address | House no. 125, Street 54, Phase II, Hayatabad, Peshawar | eng | us_ofac_sdn | ofac-6910 | |||
Organization:addressEntity | addr-190d65a9e246a6fa3be64c0af3c97a276827562f | us_ofac_sdn | ofac-6910 | ||||
Organization:alias | AL KIFAH | ind | id_dttot | id-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8 | |||
Organization:alias | Oficina de Servicios Afgana | spa | eu_fsf | eu-fsf-eu-290-80 | |||
Organization:alias | Gabinete de Serviços afegão | por | eu_fsf | eu-fsf-eu-290-80 | |||
Organization:alias | AFGHAN SERVICE BUREAU | ind | id_dttot | id-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8 | |||
LegalEntity:alias | Afghan Service Bureau | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:alias | مكتب الخدمات | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:alias | Afghan Service Bureau | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:alias | Al Kifah | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:alias | AFGHAN SERVICE BUREAU | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | Gabinete de Serviços afegão | por | be_fod_sanctions | eu-fsf-eu-290-80 | |||
LegalEntity:alias | MAK | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
Organization:alias | Afghan Service Bureau | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | Afghan Service Bureau | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
Organization:alias | مكتب الخدمات | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | Al Kifah | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:alias | Al Kifah | ch_seco_sanctions | ch-seco-87459 | ||||
Organization:alias | Al Kifah | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | MAK | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | MAK | ind | id_dttot | id-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8 | |||
LegalEntity:alias | Al Kifah | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:alias | Afghan Service Bureau | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:alias | MAK | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | MAK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | MAK | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:alias | مكتب الخدمات | ara | ch_seco_sanctions | ch-seco-87459 | |||
Organization:alias | MAK | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
LegalEntity:alias | مكتب الخدمات | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | Al Kifah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | Al Kifah | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | MAK | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:alias | MAK | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:alias | MAK | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:alias | مكتب الخدمات | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | AFGHAN SERVICE BUREAU | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:alias | Al Kifah | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | Al Kifah | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:alias | AFGHAN SERVICE BUREAU | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | Afghan Service Bureau | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | graphie originale: مكتب الخدمات | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | مكتب الخدمات | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
Organization:alias | MAK | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:alias | Al Kifah | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:alias | Махтаб Ал-Хидамат/Ал-Кифах | bul | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | |||
Organization:alias | MAK | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
Organization:alias | مكتب الخدمات | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | Oficina de Servicios Afgana | spa | be_fod_sanctions | eu-fsf-eu-290-80 | |||
Organization:alias | Afghan Service Bureau | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
LegalEntity:alias | Afghan Service Bureau | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:alias | Al Kifah | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mr3p89l | ||||
Organization:country | pk | us_ofac_sdn | ofac-6910 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:createdAt | 2023-11-28 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p89l | ||||
LegalEntity:createdAt | 2001-10-10 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-113858 | ||||
Organization:createdAt | 2023-11-14 | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:createdAt | 2023-11-15 | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:id | 5c2689b65ea5fce5433e65233b1c36617ce8d9d1 | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
Organization:id | c9bf43950773f922831d558ec3379b7461e5c9b5 | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
Organization:id | 0f1e60c702696d155debc516eb81f7a231a8b061 | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
Organization:id | 2b585c3f3db4a4902a8693891e676efa1c7f5fb9 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
LegalEntity:id | 289e3791d123aff7f609ea4b751109e613c3b757 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:id | 1bce3dd971173977b3675bf1f3f7fa8ebb94b7ca | us_ofac_sdn | ofac-6910 | ||||
Organization:id | 533e9cb6f2b3c568c6d70459525e927b61b7a448 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
Organization:id | b6946aec2095d9efce5c458cf8abff6cd340976e | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | ||||
LegalEntity:id | 004b045acefa2ac04aaea881ba7de73920314b57 | us_sam_exclusions | usgsa-s4mr3p89l | ||||
LegalEntity:id | e19485f90e33844b47c8f5af2b8bd4314ff8df6e | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:id | 2c27ec861fe6ec754df4ee3e82f01469898812d5 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
LegalEntity:id | 56b1defcf43bef8f16cac006df77edd587f80e69 | us_state_terrorist_exclusion | us-dos-terr-c281ef8c0579049bf3ff66e6031000ae0f0699eb | ||||
LegalEntity:id | 041b929388c380afe3a155a26ef1dbce7f15331c | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 | ||||
LegalEntity:id | 31b4a1d78e84042fd5b31aba55665a4a6b3b9b31 | pl_finanse_sanctions | unsc-113858 | ||||
Organization:id | cda59190d2d41389d50d09d245f31031d9c15429 | fr_tresor_gels_avoir | fr-ga-3058 | ||||
Organization:id | 49831ec1e44e5973818b40779e17adb8791befa0 | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
LegalEntity:id | 8a1205082ef49815c405e1495bb5d775e74328fd | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
Organization:id | c4826fc64430393f0b64cab6dea0cfcd1dfb60b4 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
Organization:id | 91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63e | us_trade_csl | ofac-6910 | ||||
Organization:id | f7506de4f6351d61451c12259eb0da67f5bd47e5 | id_dttot | id-dttot-b6e6f48e66b111b3d0ba4d3e887e70b213292df8 | ||||
LegalEntity:id | 703789a0cef4485d4724c5722de1b808057a3d18 | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:id | 6c60319cef918321fce39364a48a414b24d4eb8a | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
LegalEntity:id | 5064281e43bcd0a308507797047af3f237cff545 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:id | 10f4a55c6afc17cddeee2bce643750154a7a77c4 | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:id | 1de471cb63c1fe81c36c1d305d87f41e8a5d9829 | eu_fsf | eu-fsf-eu-290-80 | ||||
Organization:id | 37f9cbd5b1d149c13603fc9aaedaa1278cab6f5f | be_fod_sanctions | be-fod-34c8320cc9b71a022daa9f2e88583adee1413b4c | ||||
LegalEntity:id | 07fab2902db0ca25cd5decce325e8bc35dae1798 | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | 6c71aa5c418cddff23c2679e7706887214342470 | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:id | 1e8ba0a7144971727c607e0e8b1e370dae737c72 | tr_fcib | unsc-113858 | ||||
Organization:id | 2f56da0018d8e5986c8b22d8a1cde3e1ba431e0d | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:id | 33003ad9e5c6ee84c7dad7743ecf896816c03af0 | jp_mof_sanctions | ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 | ||||
Organization:id | 9c1bcca921ab9b5840db32959cdb5938344b6330 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
Organization:id | 10129fbcf4d9bad6d5b028120f4a992fdc06a412 | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
LegalEntity:id | 71960964ee99c1a8d0a71dd08df7922cb33ecc7a | un_sc_sanctions | unsc-113858 | ||||