{"id":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","entityType":"company","canonicalName":"MAKHTAB AL-KHIDAMAT","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-22T17:16:06.712Z","updatedAt":"2026-07-22T17:16:06.712Z","aliases":[{"id":"89c98ba0-8388-4388-915e-310404febe44","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"Afghan Service Bureau","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:40.088Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"a5a08c25-0d19-46ca-a90c-95d8640b8d1b","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"Makhtab Al-Khidamat","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:40.089Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"610eaeac-517e-41bc-9bd3-6266799ad2e0","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"MAKHTAB AL-KHIDAMAT","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:16:06.715Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"7151a243-c7f6-4c0e-944f-647b9963dc45","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"MAK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:16:06.719Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"50db9368-e8af-40b3-b110-fc2f96e78559","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"Al Kifah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:16:06.722Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"9442526b-4c66-4719-bc3d-14a1137e53be","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"AFGHAN SERVICE BUREAU","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:16:06.726Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"9a75234a-6539-4941-bec3-fc8f1abf2c5b","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"graphie originale: مكتب الخدمات","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:18.582Z","source":{"name":"France Registre national des gels"}},{"id":"6e13f4e5-d856-4080-8409-f1476ed472a7","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","name":"مكتب الخدمات","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:48:50.072Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"65a6d353-024d-4f3a-be67-d06f4bf3f8ed","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.719Z","lastSeenAt":"2026-10-19T09:30:39.635Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3663","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d1711782-585d-4195-97d8-2d0e50a3822e","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.711Z","lastSeenAt":"2026-10-19T09:30:39.628Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3658","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"37f6b414-d952-4314-8d30-82dbf9e276e3","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.703Z","lastSeenAt":"2026-10-19T09:30:39.621Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3542","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"139efeae-8e69-4283-9538-f668c172d489","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.694Z","lastSeenAt":"2026-10-19T09:30:39.615Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"590","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"98e302d1-c048-4e6a-8af3-f050a37a3a78","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.686Z","lastSeenAt":"2026-10-19T09:30:39.608Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"648","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d7374eea-a720-4bfa-b037-712ebfa0dace","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"France gels des avoirs","program":"(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:14.678Z","lastSeenAt":"2026-10-19T09:30:39.602Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"741","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"09bfdcb4-7fdf-4723-bdb5-98e8aa3ccfa3","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:40.091Z","lastSeenAt":"2026-10-19T09:02:03.774Z","delistedAt":null,"designatedAt":"2025-05-15T00:00:00.000Z","legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"87459","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"dbd4b395-21b7-467a-b8cd-1ee882177ba7","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:40.091Z","lastSeenAt":"2026-10-19T08:30:10.093Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 184","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"002-000184","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"932dd9f3-45f0-4a14-b42a-82ec1a98e134","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:43.625Z","lastSeenAt":"2026-10-19T06:30:11.830Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"173","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"8fc27fad-5e3d-4da9-b6a8-06b1837dbd6b","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:10.287Z","lastSeenAt":"2026-10-19T05:00:06.552Z","delistedAt":null,"designatedAt":"2001-10-06T00:00:00.000Z","legalBasis":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Arms embargo","documentUrl":null,"validTo":null,"listingId":"7263","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"5f756f15-7cb1-48f3-a3f1-47604f52a437","entityId":"c823ede7-7d1d-46c8-a95b-ef6d25b88745","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:16:06.734Z","lastSeenAt":"2026-10-19T03:00:07.219Z","delistedAt":null,"designatedAt":"2001-10-06T00:00:00.000Z","legalBasis":"QDe.012","reason":"Absorbed into Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"Al-Qaida","documentUrl":null,"validTo":null,"listingId":"113858","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"3058","fetchedAt":"2026-10-19T09:30:39.598Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"87459","fetchedAt":"2026-10-19T09:02:03.769Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000184","fetchedAt":"2026-10-19T08:30:10.086Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"173","fetchedAt":"2026-10-19T06:30:11.825Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7263","fetchedAt":"2026-10-19T05:00:06.549Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"113858","fetchedAt":"2026-10-19T03:00:07.216Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7263","fetchedAt":"2026-10-08T15:03:19.818Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}