Statements: Al-Jalaa Hotel

Canonical ID: NK-EWaYZNAMYg4XMDJGT6oqRB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-JALAA HOTEL		us_trade_csl	`ofac-29266`	2024-05-07
`Organization:name`	فندق الجلاء	eng	us_ofac_sdn	`ofac-29266`	2023-04-20
`Organization:name`	Al-Jalaa Hotel	eng	us_ofac_sdn	`ofac-29266`	2023-04-20
`LegalEntity:name`	AL-JALAA HOTEL	eng	us_sam_exclusions	`usgsa-s4mrd799g`	2024-06-14