Statements: ALWEFAQ LTD

Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · Entity type: Company (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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300	eng	us_ofac_sdn		`ofac-28300`	2023-04-20
`Company:sourceUrl`		https://offshoreleaks.icij.org/nodes/55065489		ext_icij_offshoreleaks		`icijol-55065489`	2023-07-26