Statements: AL-INMAA GROUP FOR TOURISM WORKS, LLC

Canonical ID: NK-jKMbxm8T3teAKQkFhoZvZW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	57ef0e925fdedef8cf15de829fe262d0465f302f	eng	us_ofac_sdn	`ofac-18219`	2023-11-17
`LegalEntity:id`	c872465f1bb96fb9dd6496ac29aec22b4f516080	eng	us_sam_exclusions	`usgsa-s4mr4l8t8`	2024-09-10
`Organization:id`	c060a8c7dea1666cc560c757f1919a6517fdb184		ae_local_terrorists	`ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e`	2023-09-14
`Organization:id`	4c3ac111584edb5f0d37243d38c08631c30c1223		us_trade_csl	`ofac-18219`	2024-05-07
`Organization:id`	d9ec61d67947d70d474f7a41f6e1b39bdf512980		qa_nctc_sanctions	`qa-nctc-62-al-inmaa-group`	2023-04-20