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Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | House no. 125, Street 54, Phase II, Hayatabad, Peshawar | eng | us_ofac_sdn | ofac-6910 | |||
LegalEntity:address | HOUSE NO. 125, STREET 54, PHASE II, HAYATABAD, PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:address | House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
Organization:addressEntity | addr-dcba2fa7a52d1f474a2bb56b54636558e0bb0a8b | eng | us_ofac_sdn | ofac-6910 | |||
Organization:alias | MAK | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | Afghan Service Bureau | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | Al Kifah | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:alias | MAK | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:alias | Afghan Service Bureau | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:alias | Afghan Service Bureau | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
Organization:alias | Al Kifah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:alias | Afghan Service Bureau | ch_seco_sanctions | ch-seco-87459 | ||||
Organization:alias | مكتب الخدمات | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
LegalEntity:alias | مكتب الخدمات | ara | ch_seco_sanctions | ch-seco-87459 | |||
LegalEntity:alias | MAK | ch_seco_sanctions | ch-seco-87459 | ||||
Organization:alias | مكتب الخدمات | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | MAK | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | Al Kifah | ar_repet | arpet-entidades-113858 | ||||
Organization:alias | AFGHAN SERVICE BUREAU | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:alias | Al Kifah | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:alias | مكتب الخدمات | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:alias | Al Kifah | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:alias | Afghan Service Bureau | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:alias | MAK | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
Organization:alias | Махтаб Ал-Хидамат/Ал-Кифах | bul | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | |||
LegalEntity:alias | MAK | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:alias | Al Kifah | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:alias | MAK | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:alias | AFGHAN SERVICE BUREAU | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:alias | Al Kifah | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:alias | Afghan Service Bureau | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:alias | MAK | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
Organization:alias | Afghan Service Bureau | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
Organization:alias | Al Kifah | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
Organization:alias | MAK | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
LegalEntity:alias | مكتب الخدمات | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | Al Kifah | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:alias | MAK | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
Organization:alias | AL KIFAH AL KIFAH | ind | id_dttot | id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 | |||
Organization:alias | MAK | ind | id_dttot | id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 | |||
LegalEntity:alias | Al Kifah | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | AFGHAN SERVICE BUREAU | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | MAK | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:alias | مكتب الخدمات | un_sc_sanctions | unsc-113858 | ||||
Organization:alias | graphie originale: مكتب الخدمات | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | Al Kifah | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | Afghan Service Bureau | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:alias | MAK | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-6910 | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:createdAt | 2023-11-15 | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113858 | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-113858 | ||||
Organization:createdAt | 2023-11-14 | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:createdAt | 2023-11-28 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
Organization:id | 2f56da0018d8e5986c8b22d8a1cde3e1ba431e0d | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:id | 848c71d419c932b078e3c2c5a02b42309e6b37bc | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:id | 71960964ee99c1a8d0a71dd08df7922cb33ecc7a | un_sc_sanctions | unsc-113858 | ||||
Organization:id | 01249b60b2f24ea412c362a73f938de23aa6ee7b | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:id | 5064281e43bcd0a308507797047af3f237cff545 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
Organization:id | b6946aec2095d9efce5c458cf8abff6cd340976e | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
LegalEntity:id | 5c2689b65ea5fce5433e65233b1c36617ce8d9d1 | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
LegalEntity:id | f0db1347194758b1d77e5ab3e4286b9e6ca916cd | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:id | b0880a7b0cad8f0677a585083503e1ceedfc770b | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:id | 44e0dcaa9acf056f2bea05a07912b1cabf5c715f | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:id | c90afca6ae688a50ca8a2209c05ee71443dd03a5 | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
LegalEntity:id | 041b929388c380afe3a155a26ef1dbce7f15331c | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 | ||||
Organization:id | 26e62a695025f9fd249bd70110546b40f16df64c | ind | id_dttot | id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 | |||
LegalEntity:id | 4f90737e3d17561fe004e551a2e9380eb6004a86 | jpn | jp_mof_sanctions | ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 | |||
LegalEntity:id | 4d1abff4abd9f6bdc0495934011cc17fe970bb5f | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:id | 91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63e | us_trade_csl | ofac-6910 | ||||
LegalEntity:id | a89d4ef9698fe9a13478e6a95479ef73e2db1a4d | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:id | 6c71aa5c418cddff23c2679e7706887214342470 | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:id | 6c072fa94c9368ac70f7b950b01791c536c90dc2 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
LegalEntity:id | 31b4a1d78e84042fd5b31aba55665a4a6b3b9b31 | pol | pl_finanse_sanctions | unsc-113858 | |||
LegalEntity:id | 1e8ba0a7144971727c607e0e8b1e370dae737c72 | tr_fcib | unsc-113858 | ||||
LegalEntity:id | b5d60430cba6596ae96a13acb0878552576f8428 | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:id | 6c60319cef918321fce39364a48a414b24d4eb8a | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
Organization:id | 20139852b4600e47f1d4cddeaa7ecfd4b6258e14 | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
Organization:id | 6676ae880b37da8cc8d6cf62ce6d1f53a75ae6fd | eng | us_ofac_sdn | ofac-6910 | |||
LegalEntity:id | c06a52a51b7c524b89206cc427d930e8bf4ba037 | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
Organization:id | c18b796949fcda34823ff48fa29d022425ec4016 | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
Organization:id | bb0a7a56ae34aceb22e2d8124835528332b44d42 | eu_fsf | eu-fsf-eu-290-80 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113858 | ||||
Organization:modifiedAt | 2023-11-14 | ar_repet | arpet-entidades-113858 | ||||
Organization:modifiedAt | 2023-11-25 | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2009-03-05 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2023-11-14 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:modifiedAt | 2023-11-16 | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87459 | ||||
Organization:modifiedAt | 2023-11-25 | eu_fsf | eu-fsf-eu-290-80 | ||||
Organization:name | Al Kifah | eu_fsf | eu-fsf-eu-290-80 | ||||
Organization:name | Makhtab Al-Khidamat | be_fod_sanctions | eu-fsf-eu-290-80 | ||||