Statements: Al-Qureshi Executives

Canonical ID: NK-CjZhosiNznRUgyfjgz9qQp · Entity type: Company (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
`Company:name`	AL-QURESHI EXECUTIVES		ext_gb_coh_psc	`oc-companies-gb-13808616`	2024-08-17
`Company:name`	Al-Qureshi Executives		permid	`permid-5087146895`	2024-05-10
`LegalEntity:name`	AL-QURESHI EXECUTIVES	eng	us_sam_exclusions	`usgsa-s4mrtqy8k`	2024-10-09
`Organization:name`	Al-Qureshi Executives	eng	us_ofac_sdn	`ofac-48186`	2024-03-27
`Organization:name`	AL-QURESHI EXECUTIVES		us_trade_csl	`ofac-48186`	2024-05-07