Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:aliasTARIQ AFRIDI GROUPua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:aliasTHE ASIAN TIGERSua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:aliasTARIQ GEEDAR GROUPua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:aliasTARIQ GIDAR AFRIDI GROUPua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countryafbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countrypkgb_fcdo_sanctionsgb-fcdo-aqd0355
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countrypkhebil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countrypkeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countryafeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:countrypkgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countrypkbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:countryafgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countryafgb_fcdo_sanctionsgb-fcdo-aqd0355
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:countrypkengus_ofac_sdnofac-19950
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:createdAt2019gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:createdAt2019-03-22un_sc_sanctionsunsc-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:createdAt2019-03-25ch_seco_sanctionsch-seco-40270
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:createdAt2019-03-27eu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:createdAt2019-03-25au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:createdAt2019-03-25ua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:createdAt2019-03-27be_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id04ab387f3c0cee67fbf4715c5eb57f5f45781857gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:idd5a0afaea2d96cf3964c4c68cdca0d07c9467b48gb_fcdo_sanctionsgb-fcdo-aqd0355
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:ida2b69c8f33ad27e7f00a7202572385baa38b9495gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idf32690ad82c8b28cf2278592e0238da33a3204dagb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:iddc886cf9a048b8c0c41d1a21512df1c76b99b5f2qa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id79650c832d212a9150785d12e55f7a47a0313a56gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:idbec0fec5deafa0d175990d58fdfcaac7c9708eecfrafr_tresor_gels_avoirfr-ga-3138
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idfd9385f392adcf3e750fe40b6e833ee6878860a9ua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id388aba84e8b45189e15c7834f1aca880bd5e1fbdjpnjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id4d987d1f62504ff096c57528a6c6f8cfd058d425gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:id9e4b18d34be63358eef1bdfa72c900dd9ce095d6eu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:idccba834edee616a89e2cf605dad51db29962d31far_repetarpet-entidades-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:id175445f300ca4b698b1a829d7bd42098981505e5be_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:idea6642219b0565feaeab83ca0f19cec720f9c2f3us_trade_cslofac-19950
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idf6f0eaf7cf3d2ae1cddf8659615fb070fa25ed23gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id0f54b9b76d672b37e7de7df17984898e7a7e7267au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id60b623cf6000322736f263fa545a6f93105b17a6polpl_finanse_sanctionsunsc-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id86c3ef822b9c99f070bcc5017b9a2c3525662ca7gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id40e19a5224cf9469a4616bbc0446578aa38b5fa2gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idf26dc0ff051a7845a92379868d74fc24b4c7a60dgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id4a89a73d79c654b518398081790f429b37070fbfgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id49a314dc8014784322c022cc022705295d43087bgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id40347ef13e362911f04c1b3dfda2890d4305fba3gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id7c687ba96a013a4fec9d59674307ebb898fe6997gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idc3d3ebd1446567209739db2546c9235870766d60gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id63c7c6d96301bed30b8540f0b2b291dc470f2c4dch_seco_sanctionsch-seco-40270
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idf67fd14849f84493b15ec8eadfcae3363b21fda8gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idffcc05e1493a8231131bcf916d951d700db881e2gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:id89d3fe337628f58f58da85b7ed898fc3ee72c0abengus_ofac_sdnofac-19950
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id32c5b8a33f82f0ab42e06b9506d142edfbd0e778un_sc_sanctionsunsc-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id75dcab2d2b69d0eff086a62e58b9104edd37e9b7gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id5dc1fbde4021a9b132542529207c397ecbfc5adfmd_terror_sanctionsmd-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:idebfbee942231123c0527f20359d51fada1c7afe5gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id2c5cf7a4daea96ff9f738d35615a5a72c494fbc7gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:id94283b211673f7c5d66165f94c7623a85a3a064bgb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:id0c0799405063e14d32ccb99454a50143b5c72a21il_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:incorporationDate2007il_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:jurisdictionpkil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:modifiedAt2019-03-25ch_seco_sanctionsch-seco-40270
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13786
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)be_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)md_terror_sanctionsmd-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTHE ASIAN TIGERSbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTTP-TARIQ GIDAR GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTTP GEEDAR GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR AFRIDI GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameCOMMANDER TARIQ AFRIDI GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GEEDAR GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ AFRIDI GROUPbe_fod_sanctionseu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)un_sc_sanctionsunsc-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)polpl_finanse_sanctionsunsc-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTariq Gidar Groupengus_ofac_sdnofac-19950
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)ua_sfms_blacklistua-sfms-1604
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)engil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameטאריק גידר גרופhebil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)engjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameターリク・ギダル・グループ(TGG)jpnjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameگروپ گیدڑ طارق)engjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)enggb_fcdo_sanctionsgb-fcdo-aqd0355
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)ar_repetarpet-entidades-6908768
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUPus_trade_cslofac-19950
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTTP GEEDAR GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR AFRIDI GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameCOMMANDER TARIQ AFRIDI GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GEEDAR GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTTP-TARIQ GIDAR GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTHE ASIAN TIGERSeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ AFRIDI GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPeu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)eu_fsfeu-fsf-eu-5081-68
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameجماعة طارق گيدرaraqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)engqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmOrganization:nameTARIQ GIDAR GROUP (TGG)frafr_tresor_gels_avoirfr-ga-3138
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTARIQ GIDAR GROUP (TGG)au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
NK-Dihr5G8KtbjQSmDmmiSqjmLegalEntity:nameTariq Gidar Group (TGG)ch_seco_sanctionsch-seco-40270
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