Statements: Bank Al Taqwa Ltd.

Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:program`		Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)	eng	us_state_terrorist_exclusion		`us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617`	2024-06-10