Statements: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Canonical ID: NK-ZqzGqfH2zT6Z5reSVcUqn4 · 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`	737ea61f8b58ebf94bd7071b610ad359f53cfe89		tr_fcib	`tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9`	2024-10-17
`Organization:id`	7904ac62fafcb485c084be5f933eba3c80d65f4d		us_trade_csl	`ofac-11749`	2024-05-07
`Organization:id`	bc8fd346f6907ed5bbcd9b826a48321092002392	eng	us_ofac_sdn	`ofac-11749`	2023-04-20
`LegalEntity:id`	5be1c8dd4b12299f64ce88d07aee2f1e07e5cf95	eng	us_sam_exclusions	`usgsa-s4mr3r2zf`	2024-12-03