Statements: Al-Akhtar Trust International

Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Organization (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:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		eu_fsf	`eu-fsf-eu-1601-44`	2023-07-26
`Organization:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		eu_fsf	`eu-fsf-eu-1601-44`	2023-07-26
`LegalEntity:addressEntity`	`addr-7addfe6524754d2cbdfb88ec7a0670683d58a954`		au_dfat_sanctions	`au-dfat-542-al-akhtar-trust-international`	2024-08-19
`LegalEntity:addressEntity`	`addr-84b9bd294389b1e28829df582578c41761c801de`		au_dfat_sanctions	`au-dfat-542-al-akhtar-trust-international`	2024-08-19
`LegalEntity:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		ch_seco_sanctions	`ch-seco-17149`	2023-07-26
`LegalEntity:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		ch_seco_sanctions	`ch-seco-17149`	2023-07-26
`LegalEntity:addressEntity`	`addr-6cae4de99878df362e5c800cec128641a6b62742`	eng	gb_hmt_sanctions	`gb-hmt-8703`	2023-04-20
`LegalEntity:addressEntity`	`addr-eea367290ab9f4c049497a3c45b535bf0a87a733`	eng	gb_hmt_sanctions	`gb-hmt-8703`	2024-09-11
`LegalEntity:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		ch_seco_sanctions	`ch-seco-87799`	2025-05-15
`LegalEntity:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		ch_seco_sanctions	`ch-seco-87799`	2025-05-15
`Organization:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		be_fod_sanctions	`eu-fsf-eu-1601-44`	2023-07-27
`Organization:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		be_fod_sanctions	`eu-fsf-eu-1601-44`	2023-07-27
`Organization:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		ar_repet	`arpet-entidades-113227`	2023-07-27
`Organization:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		ar_repet	`arpet-entidades-113227`	2023-07-27
`LegalEntity:addressEntity`	`addr-e852a9e01df21ac311d05a857c5357f0d8798311`	jpn	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2023-04-20
`LegalEntity:addressEntity`	`addr-99ebad89c73abaf9ff5923ab707e622ad6f7c28b`	jpn	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2023-04-20
`LegalEntity:addressEntity`	`addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3`		un_sc_sanctions	`unsc-113227`	2023-07-26
`LegalEntity:addressEntity`	`addr-56829a9160d7bd57f1e4f0a75410e378e66519ec`		un_sc_sanctions	`unsc-113227`	2023-07-26
`Organization:addressEntity`	`addr-1ddb4e18d97df7146f5b803d83fb186879fc3619`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-46ec8fb7eb753fa1eae150244682ebec08271734`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-89b4d3b2eacfe884288f713bb66c26aace5d11c6`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-4d1c7e77b1e667a547129516a525480f3c4c6feb`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-980a397ceadb689d257368e8fe584499db453380`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-b36f0c99df88d8e4d7fa7eb21e29567d928de965`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-7ad777a42c6d834aac52af060ade00efdf9a3ca4`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-940986a616c4e6bc838e944ffd6e354f21fd8325`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02
`Organization:addressEntity`	`addr-3408b1d114e567d5945d676ed38c56c97c3f67f2`	eng	us_ofac_sdn	`ofac-7946`	2023-11-02

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