Statements: AL AQILI GROUP LLC

Canonical ID: usgsa-s4mr4dyh7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OUD METHA TOWER, 10TH FLOOR, PO BOX 1496, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-06-14
`LegalEntity:id`	18b4d8687ae83cb475af5cf94fde3987d8e4e543	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2025-07-23
`LegalEntity:name`	AL AQILI GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-06-14
`LegalEntity:notes`	(also AL AQILI GROUP OF COMPANIES)	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-06-28
`LegalEntity:uniqueEntityId`	CAV6YMKTKWN1	eng	us_sam_exclusions	`usgsa-s4mr4dyh7`	2024-12-03