Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | tr_fcib | unsc-113227 | ||||
LegalEntity:name | アルアクタル・トラスト・インターナショナル | jpn | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | eng | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | us_trade_csl | ofac-7946 | ||||
Organization:name | Al-Akhtar Trust International | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||
Organization:name | مؤسسة الأختر الاستئمانية الدولية | ara | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | eng | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | ||||
Organization:name | AL AKHTAR TRUST | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | ar_repet | arpet-entidades-113227 | ||||
Organization:name | Al-Akhtar Trust International | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0010 | |||
Organization:name | Pakistan Relief Foundation | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Akhtarabad Medical Camp | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Pakistani Relief Foundation | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Al Akhtar Trust | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Azmat Pakistan Trust | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Al-Akhtar Trust International | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Azmat-e-Pakistan Trust | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:name | Al-Akhtar Medical Centre | eu_fsf | eu-fsf-eu-1601-44 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:name | Al-Akhtar Trust International | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:name | Al-Akhtar Trust International | ch_seco_sanctions | ch-seco-17149 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | gb_hmt_sanctions | gb-hmt-8703 | ||||
Organization:name | Al-Akhtar Trust International | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Pakistan Relief Foundation | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Al Akhtar Trust | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Pakistani Relief Foundation | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Al-Akhtar Medical Centre | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Azmat-e-Pakistan Trust | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Azmat Pakistan Trust | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
Organization:name | Akhtarabad Medical Camp | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | pol | pl_finanse_sanctions | unsc-113227 | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | ua_sfms_blacklist | ua-sfms-10 | ||||
Organization:name | קרן הנאמנות הבינלאומית אלאח'תאר | heb | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | |||
Organization:name | AL-AKHTAR TRUST INTERNATIONAL | eng | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | |||
LegalEntity:name | AL-AKHTAR TRUST INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3p8f1 |