Statements: Waatassimou Foundation

Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Fondation Waatassimou	fra	mc_fund_freezes	`mc-freezes-029ad772b4c5153719da62be63e9869c8b693056`	2024-08-14
`Organization:name`	Waatassimou Foundation	eng	gb_fcdo_sanctions	`gb-fcdo-lib0003`	2024-05-09
`Organization:name`	Waatassimou Foundation	eng	eu_fsf	`eu-fsf-eu-3377-45`	2023-04-20
`LegalEntity:name`	WAATASSIMOU FOUNDATION		au_dfat_sanctions	`au-dfat-2232-waatassimou-foundation`	2024-01-16
`LegalEntity:name`	Waatassimou Foundation		ch_seco_sanctions	`ch-seco-20780`	2023-04-20
`LegalEntity:name`	WAATASEMU CHARITY ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3r9s6`	2024-06-14
`Organization:name`	Waatassimou Foundation	eng	be_fod_sanctions	`eu-fsf-eu-3377-45`	2023-04-20
`Organization:name`	WAATASEMU CHARITY ASSOCIATION		us_trade_csl	`ofac-12686`	2024-05-07
`Organization:name`	Fondation Waatassimou	fra	fr_tresor_gels_avoir	`fr-ga-1963`	2023-04-20
`LegalEntity:name`	Waatassimou Foundation		gb_hmt_sanctions	`gb-hmt-11712`	2023-04-20
`Organization:name`	WAATASEMU CHARITY ASSOCIATION	eng	us_ofac_sdn	`ofac-12686`	2023-04-20