Statements: AL REHMAT TRUST

Canonical ID: NK-eAnNjGm2njHJ3CHHW8D2wk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL REHMAT TRUST		us_trade_csl	`ofac-12294`	2024-05-07
`LegalEntity:name`	UR-RAMAT TRUST	eng	us_sam_exclusions	`usgsa-s4mr3rc1x`	2024-06-14
`Organization:name`	AL REHMAT TRUST	eng	us_ofac_sdn	`ofac-12294`	2023-04-20