Statements: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Canonical ID: NK-oBzgjH9m2u9EvDB6xdJQeK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AL-HODA FOR RELIGIOUS TOURISM COMPANY	eng	us_ofac_sdn	`ofac-8212`	2023-04-20
`Organization:alias`	AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM	eng	us_ofac_sdn	`ofac-8212`	2023-04-20
`Organization:alias`	AL-HUDA FOR RELIGIOUS TOURISM COMPANY	eng	us_ofac_sdn	`ofac-8212`	2023-04-20
`Organization:alias`	AL-HUDA FOR RELIGIOUS TOURISM COMPANY		ro_onpcsb_sanctions	`ro-onpcsb-e3e6b3355a90aefe96ca11795624d56b25a6c42f`	2024-07-29
`Organization:alias`	ALHODA STATE COMPANY FOR RELIGIOUS TOURISM		np_mha_sanctions	`np-mha-94017c000a0f768a6456935607280567195f90b6`	2024-08-05
`Organization:alias`	AL-HODA FOR RELIGIOUS TOURISM COMPANY		np_mha_sanctions	`np-mha-94017c000a0f768a6456935607280567195f90b6`	2024-08-05
`Organization:alias`	AL-HUDA FOR RELIGIOUS TOURISM COMPANY		np_mha_sanctions	`np-mha-94017c000a0f768a6456935607280567195f90b6`	2024-08-05
`LegalEntity:alias`	AL-HUDA FOR RELIGIOUS TOURISM COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pb51`	2024-09-10
`LegalEntity:alias`	AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM	eng	us_sam_exclusions	`usgsa-s4mr3pb51`	2024-09-10
`LegalEntity:alias`	AL-HODA FOR RELIGIOUS TOURISM COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pb51`	2024-09-10
`LegalEntity:alias`	Al-Hoda State Company For Religious Tourism		ch_seco_sanctions	`ch-seco-2960`	2023-04-20
`LegalEntity:alias`	Al-Huda For Religious Tourism Company		ch_seco_sanctions	`ch-seco-2960`	2023-04-20
`LegalEntity:alias`	Al-Hoda For Religious Tourism Company		ch_seco_sanctions	`ch-seco-2960`	2023-04-20