Statements: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Canonical ID: NK-oBzgjH9m2u9EvDB6xdJQeK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
Organization:addressIraqnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
Organization:aliasAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMengus_ofac_sdnofac-8212
LegalEntity:aliasAL-HODA FOR RELIGIOUS TOURISM COMPANYtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
Organization:aliasAL-HUDA FOR RELIGIOUS TOURISM COMPANYnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
Organization:aliasALHODA STATE COMPANY FOR RELIGIOUS TOURISMnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
Organization:aliasAL-HUDA FOR RELIGIOUS TOURISM COMPANYengus_ofac_sdnofac-8212
LegalEntity:aliasAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
LegalEntity:aliasAL-HUDA FOR RELIGIOUS TOURISM COMPANYtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
Organization:aliasAL-HUDA FOR RELIGIOUS TOURISM COMPANYro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
Organization:aliasAL-HODA FOR RELIGIOUS TOURISM COMPANYengus_ofac_sdnofac-8212
Organization:aliasAL-HODA FOR RELIGIOUS TOURISM COMPANYnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3pb51
Organization:countryiqengus_ofac_sdnofac-8212
Organization:countryiqro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
LegalEntity:countryiqtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p740
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb51
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p741
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p742
Organization:id0bb397838350bda0c06c656043b4909b0dd765e2ro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
Organization:idf5105a2fbc68be88dc3d056296f8932ec7d66651us_trade_cslofac-8212
LegalEntity:id8016bb2e1c894e0cb49268c177e082e5e14ee2adengus_sam_exclusionsusgsa-s4mr3pb51
Organization:id6465e4f49ef909e7fcd1a7f7432514197cbad67cnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
Organization:id2e7bc66598935c65e1857435e403b35c2c814e93engus_ofac_sdnofac-8212
LegalEntity:id3b2884340517181e1dbe9250d374e78815be85a3engus_sam_exclusionsusgsa-s4mr3p741
LegalEntity:ide13cb63fc7701d99cdbed9b7ff69fb2dc2844143engus_sam_exclusionsusgsa-s4mr3p742
LegalEntity:idd1b66203e96d9f6b988ee76eec42c30f5ad5579dtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
LegalEntity:id6e42a4956d7601be342fa8f795d0207d43a68d7fengus_sam_exclusionsusgsa-s4mr3p740
Organization:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
Organization:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
LegalEntity:nameAL-HODA FOR RELIGIOUS TOURISM COMPANYengus_sam_exclusionsusgsa-s4mr3p740
LegalEntity:nameAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMengus_sam_exclusionsusgsa-s4mr3p741
LegalEntity:nameAL-HUDA FOR RELIGIOUS TOURISM COMPANYengus_sam_exclusionsusgsa-s4mr3p742
LegalEntity:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMengus_sam_exclusionsusgsa-s4mr3pb51
LegalEntity:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMtw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
Organization:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMus_trade_cslofac-8212
Organization:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMengus_ofac_sdnofac-8212
LegalEntity:notes(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)engus_sam_exclusionsusgsa-s4mr3p742
LegalEntity:notes(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY)engus_sam_exclusionsusgsa-s4mr3pb51
LegalEntity:notes(also AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)engus_sam_exclusionsusgsa-s4mr3p740
Organization:notesAS ON 29 JAN 2019 SCC DECISIONnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
LegalEntity:notes(also AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)engus_sam_exclusionsusgsa-s4mr3p741
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
Organization:programIdUS-IRAQengus_ofac_sdnofac-8212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8212engus_ofac_sdnofac-8212
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb51
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p741
LegalEntity:topicsexport.controltw_shtctw-shtc-ede7825e821d8202422eb4133db9bc9bd055c668
Organization:topicssanctionus_trade_cslofac-8212
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p740
Organization:topicssanctionnp_mha_sanctionsnp-mha-94017c000a0f768a6456935607280567195f90b6
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f
Organization:topicssanctionengus_ofac_sdnofac-8212
LegalEntity:uniqueEntityIdHCLSUN9S6SN7engus_sam_exclusionsusgsa-s4mr3p741
LegalEntity:uniqueEntityIdJME2P6H8F8J3engus_sam_exclusionsusgsa-s4mr3pb51
LegalEntity:uniqueEntityIdYCVSHPM7TH56engus_sam_exclusionsusgsa-s4mr3p740
LegalEntity:uniqueEntityIdY6L6GDZ5ULF3engus_sam_exclusionsusgsa-s4mr3p742
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