Canonical ID: ph-amlc-83151e746c110de93d48240b869152daef1eea91
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Nilong Group | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | DI-SOCCSKSARGEN | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Asharul Khilafah Pilipinas | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Ansarul | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | DI-Maguid Group | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Asharul Khilafah Philippines | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 | ||||
LegalEntity:alias | Ansar | ph_amlc_sanctions | ph-amlc-83151e746c110de93d48240b869152daef1eea91 |