Statements: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Canonical ID: NK-ZqzGqfH2zT6Z5reSVcUqn4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d9f6bd99ec16675219eca3a2390c3832710df7ec	eng	us_sam_exclusions	`usgsa-s4mr3r2zf`	2024-09-10
`LegalEntity:id`	737ea61f8b58ebf94bd7071b610ad359f53cfe89		tr_fcib	`tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9`	2024-10-17
`Organization:id`	bc8fd346f6907ed5bbcd9b826a48321092002392	eng	us_ofac_sdn	`ofac-11749`	2023-04-20
`Organization:id`	7904ac62fafcb485c084be5f933eba3c80d65f4d		us_trade_csl	`ofac-11749`	2024-05-07