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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	ANSAR BANK		us_trade_csl	ofac-12478	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Bank	fra	fr_tresor_gels_avoir	fr-ga-1833	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`LegalEntity:name`	Ansar Bank		gb_hmt_sanctions	gb-hmt-11581	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Company:name`	Ansar Bank		gb_hmt_sanctions	gb-hmt-named-ansar-bank	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	ANSAR BANK	eng	us_ofac_sdn	ofac-12478	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Saving and Interest Free-Loans Fund		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Finance and Credit Fund		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar al-Mojahedin No-Interest Loan Institute		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Financial and Credit Institute		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Bank		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansae Institute		eu_fsf	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`LegalEntity:name`	Ansar Bank		au_dfat_sanctions	au-dfat-1972-ansar-bank	2022-04-27
NK-jE5CT2uhW8uureiPCVy843	`LegalEntity:name`	Ansar Bank		ch_seco_sanctions	ch-seco-9650	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Company:name`	Ansar Bank		permid	permid-5044098953	2023-11-19
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Saving and Interest Free-Loans Fund		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansae Institute		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Finance and Credit Fund		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Financial and Credit Institute		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar Bank		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`Organization:name`	Ansar al-Mojahedin No-Interest Loan Institute		be_fod_sanctions	eu-fsf-eu-2405-72	2023-04-20
NK-jE5CT2uhW8uureiPCVy843	`LegalEntity:name`	Ansar Bank		ca_dfatd_sema_sanctions	ca-sema-1-88-ir-ansar-bank	2022-07-15

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