Statements: BAYT AL-MAL

Canonical ID: NK-oT9hE3a5oafDowh5HDQoSx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	04bb1652d29c034e9a2ff8e32ba2b86e1fcd4043	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-09-10
`Organization:id`	c039d5cb6280aa29b7ae8fb9a72db6c856f734d3		us_trade_csl	`ofac-9965`	2024-05-07
`Organization:id`	35dff1dad05736f28861b8db6135e5d63718945e	eng	us_ofac_sdn	`ofac-9965`	2023-11-17