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Canonical ID: ph-amlc-83151e746c110de93d48240b869152daef1eea91 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ansarul | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Asharul Khilafah Pilipinas | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | DI-Maguid Group | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | DI-SOCCSKSARGEN | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Asharul Khilafah Philippines | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Nilong Group | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Ansar | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:id | d2198322d0fdb120a35ae752dab5f3bda0575795 | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:name | Maguid Group | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||