Statements: MAKHTAB AL-KHIDAMAT

Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE NO. 125, STREET 54, PHASE II, HAYATABAD, PESHAWAR, PAKengus_sam_exclusionsusgsa-s4mr3p89l
Organization:addressHouse no. 125, Street 54, Phase II, Hayatabad, Peshawarengus_ofac_sdnofac-6910
Organization:addressEntityaddr-dcba2fa7a52d1f474a2bb56b54636558e0bb0a8bengus_ofac_sdnofac-6910
LegalEntity:aliasAfghan Service Bureaugb_hmt_sanctionsgb-hmt-7263
Organization:aliasМахтаб Ал-Хидамат/Ал-Кифахbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
Organization:aliasMAKar_repetarpet-entidades-113858
LegalEntity:aliasAl Kifahch_seco_sanctionsch-seco-17681
LegalEntity:aliasAfghan Service Bureauch_seco_sanctionsch-seco-17681
Organization:aliasAFGHAN SERVICE BUREAUar_repetarpet-entidades-113858
Organization:aliasمكتب الخدماتar_repetarpet-entidades-113858
LegalEntity:aliasMAKua_sfms_blacklistua-sfms-554
LegalEntity:aliasAfghan Service Bureauua_sfms_blacklistua-sfms-554
LegalEntity:aliasAl Kifahua_sfms_blacklistua-sfms-554
Organization:aliasAl Kifahar_repetarpet-entidades-113858
LegalEntity:aliasمكتب الخدماتarach_seco_sanctionsch-seco-17681
Organization:aliasمكتب الخدماتil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
Organization:aliasMAKid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
Organization:aliasAL KIFAHid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
Organization:aliasمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:aliasMAKqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:aliasMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:aliasAl Kifahenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:aliasMAKfrafr_tresor_gels_avoirfr-ga-3058
Organization:aliasAl Kifahfrafr_tresor_gels_avoirfr-ga-3058
Organization:aliasAfghan Service Bureaufrafr_tresor_gels_avoirfr-ga-3058
Organization:aliasgraphie originale: مكتب الخدماتfrafr_tresor_gels_avoirfr-ga-3058
Organization:aliasAfghan Service Bureauenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:aliasMAKenggb_fcdo_sanctionsgb-fcdo-aqd0067
LegalEntity:aliasAFGHAN SERVICE BUREAUun_sc_sanctionsunsc-113858
LegalEntity:aliasAl Kifahun_sc_sanctionsunsc-113858
LegalEntity:aliasMAKun_sc_sanctionsunsc-113858
LegalEntity:aliasمكتب الخدماتun_sc_sanctionsunsc-113858
Organization:aliasAl Kifahmc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
Organization:aliasMAKmc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
Organization:aliasAfghan Service Bureaumc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
LegalEntity:aliasMAKau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:aliasAl Kifahau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:aliasمكتب الخدماتau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:aliasAfghan Service Bureauau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:aliasمكتب الخدماتgb_hmt_sanctionsgb-hmt-7263
LegalEntity:aliasMAKgb_hmt_sanctionsgb-hmt-7263
LegalEntity:aliasAl Kifahgb_hmt_sanctionsgb-hmt-7263
LegalEntity:aliasMAKch_seco_sanctionsch-seco-17681
Organization:countrypkengus_ofac_sdnofac-6910
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3p89l
LegalEntity:createdAt2023-11-28au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
LegalEntity:createdAt2001gb_hmt_sanctionsgb-hmt-7263
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p89l
LegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-113858
Organization:createdAt2023-11-24be_fod_sanctionseu-fsf-eu-290-80
LegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17681
LegalEntity:createdAt2023-11-15ua_sfms_blacklistua-sfms-554
Organization:createdAt2023-11-24eu_fsfeu-fsf-eu-290-80
Organization:id20139852b4600e47f1d4cddeaa7ecfd4b6258e14il_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
LegalEntity:id1d5c91d2aa43c280e337d47df471de33cc7d946dgb_hmt_sanctionsgb-hmt-7263
LegalEntity:id31b4a1d78e84042fd5b31aba55665a4a6b3b9b31polpl_finanse_sanctionsunsc-113858
Organization:id44c590db467e857f25294f1859d5cdf5234527fcid_dttotid-dttot-64d525c2b3c9c920774b00e7ba5e124166892497
LegalEntity:idd907e66fcdff254277ddfc3cf82f7478d8b96726gb_hmt_sanctionsgb-hmt-7263
LegalEntity:id041b929388c380afe3a155a26ef1dbce7f15331cmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
LegalEntity:idd9cd0cb30cd4887f3f45c3d12a6bf0094425c877engus_sam_exclusionsusgsa-s4mr3p89l
LegalEntity:id2106667e35fdcc0d07584c4ad18f48ed95ebc839jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
Organization:id91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63eus_trade_cslofac-6910
Organization:id393878be28f6fbb8a10f9d2549cddf56f65a3a2beu_fsfeu-fsf-eu-290-80
Organization:idc90afca6ae688a50ca8a2209c05ee71443dd03a5bg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
LegalEntity:id568fb5d247459c68be2c21e624405269f4759595au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
Organization:idfcd88499fcdacb29de8cc3ce3be2bf5a80b9bc53gb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:id8530d6e38736ac47603f70d8e70ea1c336bda524qa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:idda568a1e75406e652dcc0e69b1e9f345ba3294a7ar_repetarpet-entidades-113858
Organization:idb6946aec2095d9efce5c458cf8abff6cd340976emc_fund_freezesmc-freezes-0c639e504e854a061737c447fb46fb895b96417e
LegalEntity:id971377ecada12d1707c60b47cef839daed479218gb_hmt_sanctionsgb-hmt-7263
Organization:id4166958bc7d7d002596a2a335ea97b2e7b39f017be_fod_sanctionseu-fsf-eu-290-80
LegalEntity:id59e89a2dbb91b5f32ceec30d9d86f484c0c82d84gb_hmt_sanctionsgb-hmt-7263
LegalEntity:idd5b26797c296d6a6a8ab90613d83aea8b17f7375un_sc_sanctionsunsc-113858
Organization:id715ccfab98273cdd0bcd805fb85b07bd9a63003cengus_ofac_sdnofac-6910
Organization:id8c6d0069ea38ea18cedb0b22ebda1cd33da3c752frafr_tresor_gels_avoirfr-ga-3058
LegalEntity:id6c71aa5c418cddff23c2679e7706887214342470ua_sfms_blacklistua-sfms-554
LegalEntity:id60457499a11c5360f39b72a4f5abf28e4143641ach_seco_sanctionsch-seco-17681
LegalEntity:id1e8ba0a7144971727c607e0e8b1e370dae737c72tr_fcibunsc-113858
LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-7263
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2023-11-14un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113858
LegalEntity:modifiedAt2023-11-15ch_seco_sanctionsch-seco-17681
Organization:modifiedAt2023-11-14ar_repetarpet-entidades-113858
LegalEntity:nameマクタブ・アルキダマトjpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
LegalEntity:nameMakhtab Al-Khidamatch_seco_sanctionsch-seco-17681
LegalEntity:nameMAKHTAB AL-KHIDAMATgb_hmt_sanctionsgb-hmt-7263
LegalEntity:nameMAKHTAB AL-KHIDAMATau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
Organization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_ofac_sdnofac-6910
LegalEntity:nameMAKHTAB AL-KHIDAMATun_sc_sanctionsunsc-113858
Organization:nameMAKHTAB AL-KHIDAMATenggb_fcdo_sanctionsgb-fcdo-aqd0067
Organization:nameMakhtab Al-Khidamatfrafr_tresor_gels_avoirfr-ga-3058
Organization:nameMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
Organization:nameMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
Organization:nameOficina de Servicios Afganaspaeu_fsfeu-fsf-eu-290-80
Organization:nameMAKeu_fsfeu-fsf-eu-290-80
Organization:nameGabinete de Serviços afegãoporeu_fsfeu-fsf-eu-290-80
Organization:nameمكتب الخدماتaraeu_fsfeu-fsf-eu-290-80