Statements: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAL-HODA FOR RELIGIOUS TOURISM COMPANYengus_ofac_sdnofac-8212
Organization:aliasAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMengus_ofac_sdnofac-8212
Organization:aliasAL-HUDA FOR RELIGIOUS TOURISM COMPANYengus_ofac_sdnofac-8212
Organization:countryiqengus_ofac_sdnofac-8212
Organization:id2e7bc66598935c65e1857435e403b35c2c814e93engus_ofac_sdnofac-8212
Organization:nameAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMengus_ofac_sdnofac-8212
Organization:programIdUS-IRAQengus_ofac_sdnofac-8212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8212engus_ofac_sdnofac-8212
Organization:topicssanctionengus_ofac_sdnofac-8212
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