Statements: BAYT AL-MAL

Canonical ID: NK-oT9hE3a5oafDowh5HDQoSx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBurj al-Barajinahengus_ofac_sdnofac-9965
Organization:addressAl-Nabatiyahengus_ofac_sdnofac-9965
Organization:addressTyreengus_ofac_sdnofac-9965
Organization:addressBa'albakengus_ofac_sdnofac-9965
Organization:addressHarat Hurayk, Beirutengus_ofac_sdnofac-9965
Organization:addressHirmilengus_ofac_sdnofac-9965
Organization:addressSidonengus_ofac_sdnofac-9965
Organization:addressEntityaddr-3e251a9f322598f57da54f300c9e5b0a7596df68engus_ofac_sdnofac-9965
Organization:addressEntityaddr-9fb8237b61445ecddace831559851f5a7846bab3engus_ofac_sdnofac-9965
Organization:addressEntityaddr-740c6322f59c7a2c10baacc4e0da0e2be88201b3engus_ofac_sdnofac-9965
Organization:addressEntityaddr-a1780f104e6afa01d890a627d76ff8fb58ec5f19engus_ofac_sdnofac-9965
Organization:addressEntityaddr-6c37646c53a89c7c4e1790c4c11992185f30410aengus_ofac_sdnofac-9965
Organization:addressEntityaddr-2d66a1e557ea5132dfdfb263962199467132bd56engus_ofac_sdnofac-9965
Organization:addressEntityaddr-700d736d220c1de03263fb01f791eee66493dbdcengus_ofac_sdnofac-9965
Organization:aliasBAYT AL-MAL LIL MUSLIMEENengus_ofac_sdnofac-9965
Organization:countrylbengus_ofac_sdnofac-9965
Organization:idadfc466807dd3bf8c5aaf7dde420395ccfe53cafengus_ofac_sdnofac-9965
Organization:nameBAYT AL-MALengus_ofac_sdnofac-9965
Organization:programIdUS-TERRengus_ofac_sdnofac-9965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9965engus_ofac_sdnofac-9965
Organization:topicssanctionengus_ofac_sdnofac-9965
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