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
`Organization:registrationNumber`	13808616	eng	us_ofac_sdn	`ofac-48186`	2024-03-27
`Company:registrationNumber`	13808616		ext_gb_coh_psc	`oc-companies-gb-13808616`	2024-08-17
`LegalEntity:registrationNumber`	HJV8QRRF6DE1	eng	us_sam_exclusions	`usgsa-s4mrtqy8k`	2024-10-09