Statements: KHATIBA IMAM AL-BUKHARI (KIB)

Canonical ID: NK-nhVZgzGGjSX7XJ3qAQt3rb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)	fra	mc_fund_freezes	`mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3`	2024-08-14
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)		id_dttot	`id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f`	2024-10-07
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)	pol	pl_finanse_sanctions	`unsc-6908669`	2023-10-19
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)	eng	il_mod_terrorists	`il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d`	2023-04-20
`Organization:name`	כתיבה אימן אל בוחארי	heb	il_mod_terrorists	`il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d`	2023-04-20
`LegalEntity:name`	KATIBAT AL-IMAM AL-BUKHARI	eng	us_sam_exclusions	`usgsa-s4mr6hj7r`	2024-06-14
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		za_fic_sanctions	`zafic-128-khatiba-imam-al-bukhari-kib`	2024-10-29
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		un_sc_sanctions	`unsc-6908669`	2023-04-20
`LegalEntity:name`	Khatiba Imam Al-Bukhari		au_dfat_sanctions	`au-dfat-3579-khatiba-imam-al-bukhari`	2022-04-27
`LegalEntity:name`	Khatiba Imam al-Bukhari (KIB)		ch_seco_sanctions	`ch-seco-38663`	2023-04-20
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		gb_hmt_sanctions	`gb-hmt-13624`	2024-01-08
`Organization:name`	Katibat al-Imam al-Bukhari	eng	us_ofac_sdn	`ofac-23965`	2023-04-20
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		md_terror_sanctions	`md-terr-ead209de56a4c2355edc988612f6f518909feff0`	2023-10-20
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0063`	2024-05-09
`Organization:name`	KIB	eng	eu_fsf	`eu-fsf-eu-4441-46`	2024-01-17
`Organization:name`	Khataib al-Imam al-Bukhari	eng	eu_fsf	`eu-fsf-eu-4441-46`	2023-04-20
`Organization:name`	KHATIBA IMAM AL-BUKHARI	eng	eu_fsf	`eu-fsf-eu-4441-46`	2023-04-20
`Organization:name`	KIB	eng	be_fod_sanctions	`eu-fsf-eu-4441-46`	2024-01-18
`Organization:name`	Khataib al-Imam al-Bukhari	eng	be_fod_sanctions	`eu-fsf-eu-4441-46`	2023-04-20
`Organization:name`	KHATIBA IMAM AL-BUKHARI	eng	be_fod_sanctions	`eu-fsf-eu-4441-46`	2023-04-20
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		ua_sfms_blacklist	`ua-sfms-1554`	2023-04-20
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)	eng	jp_mof_sanctions	`ja-mof-01c30eb410f8be702ae252feaef9b011863dab30`	2023-04-20
`LegalEntity:name`	カティーバ・イマーム・アル・ブハリ	jpn	jp_mof_sanctions	`ja-mof-01c30eb410f8be702ae252feaef9b011863dab30`	2023-04-20
`Organization:name`	KATIBAT AL-IMAM AL-BUKHARI		us_trade_csl	`ofac-23965`	2024-05-07
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)		ar_repet	`arpet-entidades-6908669`	2023-04-20
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)	eng	qa_nctc_sanctions	`qa-nctc-6908669-khatiba-imam-al-bukhari-kib`	2023-04-20
`Organization:name`	KHATIBA IMAM AL-BUKHARI (KIB)	fra	fr_tresor_gels_avoir	`fr-ga-3046`	2023-04-20
`LegalEntity:name`	KHATIBA IMAM AL-BUKHARI (KIB)		tr_fcib	`unsc-6908669`	2024-09-05

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