Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Abid Ali Khan Transnational Criminal Organization | eng | us_ofac_sdn | ofac-30166 | |||
LegalEntity:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
Organization:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | us_trade_csl | ofac-30166 |