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:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2737	fra	fr_tresor_gels_avoir	`fr-ga-2737`	2024-03-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7946	eng	us_ofac_sdn	`ofac-7946`	2023-04-20