AL-BAKOUN ALA AL-AHD ORGANIZATION - Sanctions record
18.119.172.175
09.05.2025 01:16:11
AL-BAKOUN ALA AL-AHD ORGANIZATION - Sanctions record

AL-BAKOUN ALA AL-AHD ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name AL-BAKOUN ALA AL-AHD ORGANIZATION
Full name/Name AL-BAKOUN ALA AL-AHD ORGANIZATION
Type Name
Last name/Name FAITHFUL TO THE OATH
Full name/Name FAITHFUL TO THE OATH
Type Alias
Quality Strong

Addresses (1)

Country Algeria
Full address Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 00:16
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