Statements: Nada Management Organization

Canonical ID: NK-mnCgw4sPCbsHsUnKnTUjq9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf5d747989e2a8d23b4afaaf504159ff208011473engus_state_terrorist_exclusionus-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a
LegalEntity:nameNada Management Organizationengus_state_terrorist_exclusionus-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a
LegalEntity:nameAl Taqwa Management Organization SAengus_state_terrorist_exclusionus-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a
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