Canonical ID: NK-jE5CT2uhW8uureiPCVy843
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Ansar Bank | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
LegalEntity:name | Ansar Bank | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:name | Ansar Bank | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:name | Ansar Bank | gb_hmt_sanctions | gb-hmt-11581 | ||||
Company:name | Ansar Bank | gb_hmt_sanctions | gb-hmt-named-ansar-bank | ||||
Organization:name | Ansar Financial and Credit Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Bank | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansae Institute | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:name | ANSAR BANK | eng | us_ofac_sdn | ofac-12478 | |||
Company:name | Ansar Bank | permid | permid-5044098953 | ||||
Organization:name | Ansar Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
LegalEntity:name | Ansar Bank | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:name | ANSAR BANK | us_trade_csl | ofac-12478 | ||||
Organization:name | Ansar Bank | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:name | Ansar Bank | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Financial and Credit Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansae Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Saving and Interest Free-Loans Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar al-Mojahedin No-Interest Loan Institute | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:name | Ansar Finance and Credit Fund | eu_fsf | eu-fsf-eu-2405-72 | ||||
LegalEntity:name | ANSAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r97x |