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Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL-KHALIDI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr9rtjg | |||
Organization:name | Al-Khalidi Exchange | eng | us_ofac_sdn | ofac-24760 | |||
Organization:name | AL-KHALIDI EXCHANGE | us_trade_csl | ofac-24760 | ||||
Organization:name | AL KHALIDI EXCHANGE | eng | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
Organization:name | شركة الخالدي للصرافة | ara | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
Organization:name | Al-Khalidi Exchange Al-Khalidi Jewelry Company Al-Khalidi Money Transfer Office | eng | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | الخالدي للصرافة شركة الخالدي للمجوهرات مكتب الخالدي للتحويلات المالية | ara | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||