| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-GBs8SohdLKpEcQxeZxqepE | Organization:alias | Al Masraf Al Zeraei Al Taweni | fra | fr_tresor_gels_avoir | fr-ga-2031 | ||||
| NK-GBs8SohdLKpEcQxeZxqepE | Organization:alias | ACB | fra | fr_tresor_gels_avoir | fr-ga-2031 | ||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | ACB | eng | ch_seco_sanctions | ch-seco-12509 | ||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | Al Masraf Al Zeraei Al Taweni | ch_seco_sanctions | ch-seco-12509 | |||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | ACB | gb_hmt_sanctions | gb-hmt-12486 | |||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | Al Masraf | gb_hmt_sanctions | gb-hmt-12486 | |||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | Al Taweni | gb_hmt_sanctions | gb-hmt-12486 | |||||
| NK-GBs8SohdLKpEcQxeZxqepE | LegalEntity:alias | Al Zeraei | gb_hmt_sanctions | gb-hmt-12486 | |||||
| NK-GBs8SohdLKpEcQxeZxqepE | Organization:alias | Al Masraf Al Zeraei Al Taweni | us_ofac_sdn | ofac-17242 | |||||