Statements: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	76bec6890cab7013bf93acb240bf104d3fa1cac1		us_trade_csl	`ofac-34952`	2024-05-07
`Organization:id`	85edc6c77ffa3d555b93fe43651250a538feaa21	eng	us_ofac_sdn	`ofac-34952`	2023-11-17
`LegalEntity:id`	ac21ae25e92b49333ad4efbbac12f9c831fb8ad3	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2025-02-23
`LegalEntity:id`	30af4615ddc4ffcf2fbb06fa8b57f29419d56d44	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2025-02-23
`Organization:id`	620acc14875469ab6a232fe82dc9481852d7ec98		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14