Statements: AL RASHID TRUST

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasアル・マディナ信託）jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasアル・アミーン信託jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasアル・ラシード信託jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasアル・アミン福祉信託jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasアル・アミン信託jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl Amin Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl Ameen Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl Madina Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasアル・マディナ信託jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl Amin Welfare Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl Rasheed Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasウレマ援助組織（パキスタン）jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl-Ameen Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl-Madina Trust)jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl-Rasheed Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAl-Rashid Trustjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:weakAliasAid Organization of the Ulema, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting