Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressEntityaddr-c0db4ff1866c99ceee871d45c1d1191c8f475bacau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressEntityaddr-c0db4ff1866c99ceee871d45c1d1191c8f475bacua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:addressEntityaddr-83c8aa54fa715257f39068b5c24567a28e3a8fa7jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasAL-HARAMAIN: AFGHANISTAN BRANCHengqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasאלחרמין-אפע'אנסתאןil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasالحرمين -- أفغانستانil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasالحرمين، فرع أفغانستانaraqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:aliasАл-Харамаин: Афганистански клонbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafgb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafeu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryaffrafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:countryafun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:countryafbe_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2004-07-06un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:idc075a4854734caab83a50d258369ed58394e9cecpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id17f26b065561efb3ead28bc6beb78a6905d1db62us_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id6aa9ce6e621d355fc8566bb87b8c59b9b572640ffrafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id6e0ee25f51366e26d9ca1f8eb50a1495d65bc1abqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id8f64c8babeb2c184a6198464b13baf4fc1fd54b6eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:iddbcfa1dabe2ecd3ee08d6a124d6ccd26a0b07cbdua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id3911ea0137418bd23d53553c2abde588fc8e5a2aun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id4ca8170ce43b111fd2b62ec1d729d0b917c46a18au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id5ebd4a2f36331274b29905650bf824200f1ba16cch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id79c8e2abe86df88082bebcc0b94ebf12d58796b1md_terror_sanctionsmd-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:id64b04c618d4d17a8b422fc9547e4f7f7733222d9gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:idff1780ad9a13428464863f0d9b47dcb98bbd47f7be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id91ada00b6d03f2c445aa1f2c6ed0e8dc61dc225dus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id707fab59c67a8353dd7890e4f0a8ed4e81f70c4fil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:idd68bc733a3f79f697ad887bf84f2d52dfab8a7d3jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id7deab416b9a426731fdda9b97a47abdecb822343ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:id53136a11ded7674e4af06192e6d20fb9da1071ebbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN (AFGHANISTAN BRANCH)gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (branche Afghanistan)frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAl-Haramain: Afghanistan Branchch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHmd_terror_sanctionsmd-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN: AFGHANISTAN BRANCHar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (Afghanistan branch)eu_fsfeu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain (Afghanistan branch)be_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : Afghanistan Branchus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameالحرمين، فرع أفغانستانaraqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAl-Haramain: Afghanistan Branchbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameאלחרמין סניף אפגניסטןhebil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : AFGHANISTAN BRANCHengil_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN: AFGHANISTAN BRANCHengqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHengjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameアル・ハラマイン:アフガニスタン・ブランチjpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAL-HARAMAIN: AFGHANISTAN BRANCHun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:nameAL-HARAMAIN : AFGHANISTAN BRANCHus_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:nameAl-Haramain: Afghanistan Branchau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notes国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Afghanistan (at time of listing)gb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258us_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-516-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113453-al-haramain-afghanistan-branch
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionus_ofac_sdnofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionch_seco_sanctionsch-seco-17191
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionua_sfms_blacklistua-sfms-518
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionus_trade_cslofac-8258
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionar_repetarpet-entidades-113453
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicscrime.terroril_mod_terroristsil-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2754
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctionun_sc_sanctionsunsc-113453
NK-RRRhRXJk6YETAFDcRpjJwnLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8428
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1104-17
NK-RRRhRXJk6YETAFDcRpjJwnOrganization:topicssanctioneu_fsfeu-fsf-eu-1104-17
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