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
`Organization:phone`	6683301		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	0300-8209199		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	587-2545		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	4979263		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	6623814		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	042-6812081		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	2623818-19		gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:phone`	497 92 63		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	+923008209199		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	587-25 45		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	668 33 01		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	262 38 18-19		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	662 38 14		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	042-681 20 81		eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	668 33 01		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	042-681 20 81		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	662 38 14		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	262 38 18-19		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	+923008209199		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	497 92 63		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	587-25 45		be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:phone`	668 33 01	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	+923008209199	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	042-681 20 81	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	+926623814329	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	587 25 45	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	497 92 63	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`Organization:phone`	262 38 18-19	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`LegalEntity:phone`	6683301		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	2623818-19		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	587-2545		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	6623814		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	4979263		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	+923008209199		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`LegalEntity:phone`	042-6812081		gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20

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