Keep updated
Get in touch
Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AL-RASHEED TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL-AMEEN TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL MADINA TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AID ORGANIZATION OF THE ULEMA, PAKISTAN | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL-RASHID TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL AMIN WELFARE TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL AMEEN TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL-MADINA TRUST; | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL RASHEED TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:alias | AL AMIN TRUST | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
LegalEntity:alias | Al Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Welfare Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Madina Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Madina Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Rashid Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Rasheed Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Rasheed Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | AL RASHEED TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL AMIN TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | MEYMAR TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL MADINA TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | MAIMAR TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | MOMAR TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | MAYMAR TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL-RASHID TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL AMEEN TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL-RASHEED TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL AMIN WELFARE TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL-AMEEN TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:alias | AL-MADINA TRUST | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
Organization:alias | Al Amin Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al-Rasheed Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al-Rashid Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al-Madina Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al Ameen Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al Madina Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Aid Organization of the Ulema, Pakistan | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al-Ameen Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al Amin Welfare Trust | ar_repet | arpet-entidades-113459 | ||||
Organization:alias | Al Rasheed Trust | ar_repet | arpet-entidades-113459 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Welfare Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al Madina Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al-Madina Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al-Ameen Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al Amin Welfare Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al Ameen Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al Amin Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al-Rasheed Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Al Rasheed Trust | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al Ameen Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al Amin Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al Amin Welfare Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al Madina Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al Rasheed Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al-Ameen Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al-Madina Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al-Rasheed Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:alias | Al-Rashid Trust | gb_hmt_sanctions | gb-hmt-6968 | ||||
Organization:alias | الرشيد الاستئماني | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | אלרשיד אלאסתא'מאני | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | AL AMEEN TRUST | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | AL AMIN TRUST | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:alias | AL RASHID TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | AL RASHEED TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | منظمة العلماء للمساعدة | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | מנט'מה אלעלמאא' ללמסאעדה | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | AL-RASHID TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
Organization:alias | AL-RASHEED TRUST | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
LegalEntity:alias | Al-Madina Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Ameen Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Rasheed Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Amin Welfare Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Madina Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al-Rashid Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Amin Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:alias | Al Ameen Trust | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:alias | AL-RASHEED TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | AL-MADINA TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | AL AMIN WELFARE TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | MAIMAR TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | AL-RASHID TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | AL-AMEEN TRUST | eng | us_ofac_sdn | ofac-6912 | |||
Organization:alias | MAYMAR TRUST | eng | us_ofac_sdn | ofac-6912 | |||