Statements: MAKHTAB AL-KHIDAMAT/AL KIFAH

Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87459
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-554
LegalEntity:topicsexport.controltw_shtctw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:topicscrime.terroril_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
Organization:topicssanctionmc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:topicssanctionus_ofac_sdnofac-6910
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0067
LegalEntity:uniqueEntityIdK2GCD6LXYEJ5engus_sam_exclusionsusgsa-s4mr3p89l
Organization:weakAliasMAKenggb_fcdo_sanctionsgb-fcdo-aqd0067
LegalEntity:weakAliasMAKtw_shtctw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6
Raw data: MAKHTAB AL-KHIDAMAT/AL KIFAH - OpenSanctions