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:sourceUrl`	http://business.data.gov.uk/id/company/13808616		ext_gb_coh_psc	`oc-companies-gb-13808616`	2024-08-17
`Company:sourceUrl`	https://permid.org/1-5087146895		permid	`permid-5087146895`	2024-05-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48186	eng	us_ofac_sdn	`ofac-48186`	2024-03-27