Statements: AL RASHID TRUST

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · 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`	c3ad38c71e75cd13d1f54425026f37541e0b3fcb		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	38f0bbf312e7e3db97d265052cf5c0d21eea2de3		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	50a6984a8a83b8011239f54c88c5cc54185773e7		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	e34e46655538d418a008b070cc031a374d397e2a		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	08a3761280df9e73830e8408f0b4ef88ba2a68d7		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	96a6f08e4699a7e031d6a473a019967221e4dbf5		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	04ac85ad200f8db5cc867dc6044cadd099a44a6a		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	42c69f132f811c82bbe8fd36b6d36d06a1f1bbae		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	94a26c55bd2089a9b59631860bf907e94e52836b		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	df8f978aad8b47304ae41b5cac61d922b3b06d1a		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	346087585e2df332ab76410542d75295775fa124		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	4e0bac65941e055c8858434ce177f19afddbe1ac		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	4526ce027ac49cafc97b5a9ee8e898719ced1484		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	fe306107c9fbc9fc66ea6dc4a5e33c2f4ed4b396		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	358c7b85f969c6103789a67ac3895100d643654c		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	b6aab0f06bc1a913b7535b89a2b59899db1ae47e		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	b3096ac06fffb6299d80652496740a67109ba356		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	05dc26588b133e6f93408048664accfcae8690fa		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	08cf879113d5235cac4e2d570480537942668a23		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	0a876257c67ed8025c3dd1a71315309f1cf2dafd		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	d8bce53aefd343cd2470cc0aa09de977a875a944		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	1d643d4258510f4de5afd168a217225a7df77ff1		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	265e505f5d1ecab2f669c2cd37fe9c07d4794c29		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	5e1ce11cfce45ad4709edee000a93605e861bb81		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	064afd1d41bbfe7f34b2f6130fd96bce7865dce7		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	240f251137f3e714bfb603fecd390a6076521a53		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	96a544d9083ac1d5e1bcabc7792e59d1f1941340		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	8ac5425e00809f45ac2e8e08855deb11a92f43ea		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	3bc4aaeaed0c72f30bad1168e9304862589d2565		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	4d5e8f3787b52c6e1e187ffa0ea3e433353a4ced		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	917170b94cfc18cbbf6db8f9439e90cfee2215e9		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	1a54a5322d3fdc148633f983abd5656965cfedbc		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	a3c94a0ac308cb228c99b5882bb097ebbd818a9e		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	849162b5777d2d777ada997b8b161ed49bae3373		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	7fe8b7c10cba46280cda3195563b4beffb913c10		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	790431f39433131d624b2192f4c7fce47131b9f9		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`LegalEntity:id`	33c6d67c3e261d8a93464a1ded53b25273bfa20d		gb_hmt_sanctions	`gb-hmt-6968`	2024-10-14
`Organization:id`	b7dfdc1c793139d60ce73c1182ab6209354c2192		be_fod_sanctions	`eu-fsf-eu-522-39`	2024-03-28
`LegalEntity:id`	16c949f9d61d5e79e9592adc00487cb4b26e157d	pol	pl_finanse_sanctions	`unsc-113459`	2023-10-19
`Organization:id`	cd6c4ba3c981c9717fcc6aec7b82fa41693b88d0	eng	us_ofac_sdn	`ofac-6912`	2023-11-17
`Organization:id`	621a302e57d4e53a1e842023778abde6ac01927c	eng	us_ofac_sdn	`ofac-7201`	2023-11-17
`LegalEntity:id`	9e52e46bfd417f42c4b76bfee0c253f7f6bcce55		ua_sfms_blacklist	`ua-sfms-528`	2024-08-15
`Organization:id`	00fae57e6f5778603e34a056cd21a4c0b41fef85		il_mod_terrorists	`il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8`	2024-08-19
`Organization:id`	e7e759407576eab8a75c10e1c588dddb574e8421		il_mod_terrorists	`il-nbctf-1962b658030408755163d461655656d0438816bd`	2023-04-20
`LegalEntity:id`	d78df95c08aab14eefa0d5a7f5ac7fbeda7aa90c	jpn	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2024-03-21
`LegalEntity:id`	51a53093c857fc33848744b9ab7595356dca76f0	jpn	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2024-03-21
`Organization:id`	0b704b6750ad3115351cf52f1b0fd70f17402c8a		ar_repet	`arpet-entidades-113459`	2024-11-02
`LegalEntity:id`	ade652d5d220a4a092723a9aa24da7194c46d9f0	eng	us_sam_exclusions	`usgsa-s4mr3p89n`	2024-09-10

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