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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Ansae Institute, | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:alias | Ansar Saving and Interest Free-Loans Fund | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:alias | Ansar Finance and Credit Fund, | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:alias | Ansar al-Mojahedin No-Interest Loan Institute, | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Organization:alias | Ansar Financial and Credit Institute, | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
LegalEntity:alias | Ansar Financial and Credit Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar Saving and Interest-Free Loans Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar al-Mohjahedin No-Interest Loan Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansae Institute | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | Ansar Finance and Credit Fund | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:alias | BANK ANSAR | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:alias | BANK-E ANSAR | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:alias | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:alias | ANSAR FINANCE AND CREDIT FUND | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:alias | Ansar al-Mojahedin No-Interest Loan Institute | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:alias | Ansar Financial and Credit Institute | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:alias | Ansar Saving and Interest Free-Loans Fund | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:alias | Ansae Institute | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:alias | Ansar Finance and Credit Fund | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:alias | Ansae Institute | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Ansar al Mojahedin | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Ansar al-Mojahedin No-Interest Loan Institute | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Ansar Finance and Credit Fund | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Ansar Financial and Credit Institute | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Ansar Saving and Interest Free-Loans Fund | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:alias | Bank Ansar | gb_hmt_sanctions | gb-hmt-11581 | ||||
Organization:alias | ANSAR FINANCE AND CREDIT FUND | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | ANSAR FINANCIAL AND CREDIT INSTITUTE | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | Bank Ansar | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | BANK-E ANSAR | eng | us_ofac_sdn | ofac-12478 | |||
Organization:alias | Bank Ansar | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar Saving and Interest Free-Loans Fund | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar Finance and Credit Fund | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar Financial and Credit Institute | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar al-Mojahedin No-Interest Loan Institute | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar al Mojahedin | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:alias | Ansar Financial and Credit Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar al-Mojahedin No-Interest Loan Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar Saving and Interest Free-Loans Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansar Finance and Credit Fund | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:alias | Ansae Institute | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||