Statements: Al Wafa Organization

Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:topicscrime.terroril_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx6
Organization:topicssanctionengus_ofac_sdnofac-6911
LegalEntity:topicsexport.controltw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-526-43
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-6972
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a26b83148188e375125798109da5f364ed274229
LegalEntity:uniqueEntityIdGB8QUCBSBWX4engus_sam_exclusionsusgsa-s4mr3qbp8
LegalEntity:uniqueEntityIdWKK2BGC93JT6engus_sam_exclusionsusgsa-s4mr3p89m
LegalEntity:uniqueEntityIdGL4TUF6UWAB7engus_sam_exclusionsusgsa-s4mr3ntx5
LegalEntity:uniqueEntityIdU9E3SLHJNB58engus_sam_exclusionsusgsa-s4mr3ntx6
LegalEntity:weakAliasAL WAFAtw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
LegalEntity:weakAliasAL WAFAtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
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