Statements: Al Hadha Exchange Co.

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · 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
`Organization:id`	44a1235443597a740501aa644e4a96c275ed0caa		us_trade_csl	`ofac-34953`	2024-05-07
`Organization:id`	46d5eb45436dcfad36876fcafa5a520c115a0121		ae_local_terrorists	`ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a`	2023-09-14
`LegalEntity:id`	6ad42a001b1ebc7b017ddaab86cf02928004c457	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-11-02
`Organization:id`	8e4dcc2babeaa3124ad8a6a947ba14ef266dd777	eng	us_ofac_sdn	`ofac-34953`	2023-11-17