Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_ofac_sdn | ofac-9759 | |||
LegalEntity:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | us_trade_csl | ofac-9759 |