{"id":"NK-f688ce61871e25d849d787dbf47efb45","schema":"Organization","caption":"Al-Fakher Advanced Business Company Limited","canonical_url":"https://proofaml.com/organizations/al-fakher-advanced-business-company-limited-nkf688ce61/","properties":{"name":["Al-Fakher Advanced Business Company Limited","شركة الفاخر للأعمال المتقدمة المحدودة","AL-FAKHER ADVANCED WORKS CO. LTD","شركة الفاخر لألعمال المتقدمة المحدودة","Al-Fakher Company","Al-Fakher Company for Advanced Business","Al-Fakher International Limited"],"ns:nameScript":["Latn","Arab","Latn","Arab","Latn","Latn","Latn"],"registrationNumber":["5087007192"],"legalForm":["Wholesale of metals and metal ores"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-16464"],"first_seen":"2024-04-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}