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
`LegalEntity:id`	d9a9cd2e2ea8155a380f69d07602aa48a51442c3	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	3377416799efec3a59164d02d858c6758f44a299	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	168648f9c00f5d0cd666e7d65efdf8dd6fc11d37	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	bb7a04f9380b9edabf117d5939e3cae399f1da8d	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`Organization:id`	a167a0a1187f53e61c10a5c9a1ea996adb7591bc	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0010`	2025-05-21
`Organization:id`	aa054f0b6a8b9dadd31121322084a3e5b9423d82	eng	us_ofac_sdn	`ofac-7946`	2025-06-02
`Organization:id`	840699e0414379a9e82ddd63b55f3dbeb13d7436		eu_fsf	`eu-fsf-eu-1601-44`	2025-05-16
`LegalEntity:id`	bded7ab178e8974ff9b22478c78810a2e6be4d83	eng	us_sam_exclusions	`usgsa-s4mr3p5nv`	2025-02-23
`LegalEntity:id`	fd1dc82244071166387256d7f9b69cc80fe0b313	eng	us_sam_exclusions	`usgsa-s4mr3p5nw`	2025-02-23
`LegalEntity:id`	badd816c893e435faa9b9df78c1a8b95c49ac80c	eng	us_sam_exclusions	`usgsa-s4mr3p8f1`	2025-04-02
`LegalEntity:id`	535bf609da814e61a345a27c7a552089f211aecd	eng	us_sam_exclusions	`usgsa-s4mr3pynk`	2025-02-23
`LegalEntity:id`	d57ab57674ba9212cbc7177e13f5c93eee87a347	eng	us_sam_exclusions	`usgsa-s4mr3pynj`	2025-02-23
`LegalEntity:id`	fbfd56683704e629f67950c1bfa4a8511bf63eb5	eng	us_sam_exclusions	`usgsa-s4mr3pyng`	2025-02-23
`LegalEntity:id`	2fd6d1e531f2a14a242b539177dd303ab81bc559	eng	us_sam_exclusions	`usgsa-s4mr3pynh`	2025-02-23
`Organization:id`	c5d24b0587fe4ca9a7caf731532dcd6d310b9424		ro_onpcsb_sanctions	`ro-onpcsb-8397c50668665e3b776235700dca494c2959e208`	2024-07-29
`LegalEntity:id`	6c3a8d5a86bdc01627baca7730db877c336554c1		un_sc_sanctions	`unsc-113227`	2025-05-21
`LegalEntity:id`	ec18df725342e129f6f35cdb5cb77575f5506c4d		md_terror_sanctions	`md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db`	2024-03-27
`Organization:id`	d73973eeb04c1ebd37107280c20724aa8df971d7		be_fod_sanctions	`eu-fsf-eu-1601-44`	2025-05-16
`LegalEntity:id`	b564ed64d4fd9e8c8e5b78e34ee43307f1feb9ba	pol	pl_finanse_sanctions	`unsc-113227`	2023-10-19
`LegalEntity:id`	33b2c648e42c4053eebaefc5a88410576c301ae4		ua_sfms_blacklist	`ua-sfms-10`	2024-08-15
`Organization:id`	8a0113de3c2f9082dfad13dc1962cdfb185d9c99		il_mod_terrorists	`il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de`	2025-01-29
`LegalEntity:id`	b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d		tr_fcib	`unsc-113227`	2024-09-05
`LegalEntity:id`	9358faa1192b3b7ef4f1b1bcd61b0e375b5c6afb	jpn	jp_mof_sanctions	`ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6`	2025-02-10
`Organization:id`	b4ed55b307ff68b1647247fdf6e11909301d9aa2		ar_repet	`arpet-entidades-113227`	2024-11-29
`LegalEntity:id`	cc3997d2c8acfdff5ab12b5b9d5fa93b3113adb6		za_fic_sanctions	`zafic-15-al-akhtar-trust-international`	2024-10-29
`Organization:id`	3704501e9abe9f2a7196a1c2a354e9201126a99a		bg_omnio_poi	`omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764`	2024-08-19
`Organization:id`	9af572ba5270c8f4c74e1dc2d0c69c2753b8000d		us_trade_csl	`ofac-7946`	2024-05-07
`Organization:id`	859271045ae0c9bbab5f4bdf915f5f30fa499b46	fra	fr_tresor_gels_avoir	`fr-ga-2737`	2025-05-30
`Organization:id`	fa365c625cfaf54c2f709c9b3f284c622229d1e6		qa_nctc_sanctions	`qa-nctc-113227-al-akhtar-trust-international`	2023-04-20
`Organization:id`	5a703d5d58c270c101c084c7349004a5bef3007e	ind	id_dttot	`id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae`	2024-10-12
`LegalEntity:id`	4c323262033b4e7221e3012ab463066baf1fb5df		au_dfat_sanctions	`au-dfat-542-al-akhtar-trust-international`	2025-05-26
`Organization:id`	fecaaf1fac732afbe284df9ef645a1a3aaafc912	fra	mc_fund_freezes	`mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520`	2024-12-13
`LegalEntity:id`	341a0945803c6be8b6bfb29fcfbf60090e1f42d9		ch_seco_sanctions	`ch-seco-17149`	2025-05-15
`LegalEntity:id`	ef0b215877103b916be43dccbb3476a15664feca	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	13849a1be7c738d37deccceaace00c75bae1390e	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	ff1e16b46a1a767aff33da5e81101274e7d2d03e	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	1b8b74a48399d58dcab7adc8f473d18f9e26178c	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	6e17e8ee6797de7e7420b6c3e87c9b4bef474569	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	4b58cc3fdfa8a349416058df00ff4d5603314e96	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	5db1c4f270d1012f2230f7b654134c2cda2844c9	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	3ba6535c41b8da276f91ae105c9496bfd7b5627d	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	36252c83822c3cde60bf73fbadc7dd299351829c		ch_seco_sanctions	`ch-seco-87799`	2025-05-15
`LegalEntity:id`	88bf59125ce3b11263ef3ba72fc23ff9afbd4b51	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	578086d81903d17e18732441280f52cb727d23e5	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	caf0609cbb2fbe6b50ca64b2fa95af6f14b1cb05	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16
`LegalEntity:id`	3f5e27ef86949be09a33b7eb2c2fe726b0fe9a4e	eng	gb_hmt_sanctions	`gb-hmt-8703`	2025-05-16

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