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IDPropertyValueLangSource datasetSource IDFirst seen
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameSOCIÉTÉ de COOPÉRATION ISLAMIQUEfrabe_fod_sanctionseu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM'YAH TA'AWUN AL-ISLAMIAengus_ofac_sdnofac-6936
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJam'yah Ta'awun Al-Islamiach_seco_sanctionsch-seco-17597
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIApolpl_finanse_sanctionsunsc-113854
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAmd_terror_sanctionsmd-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAua_sfms_blacklistua-sfms-550
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM'YAH TA'AWUN AL-ISLAMIAengil_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameג'מעיה אלתעאון אל אסלאמיהhebil_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAengjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameジャミヤ・タアウン・アル・イスラミアjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM'YAH TA'AWUN AL-ISLAMIAenggb_fcdo_sanctionsgb-fcdo-aqd0057
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAun_sc_sanctionsunsc-113854
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameAM'YAH TA'AWUN AL-ISLAMIAar_repetarpet-entidades-5
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM’YAH TA’AWUN AL-ISLAMIAar_repetarpet-entidades-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJam'yah Ta'awun Al-Islamiabg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJITeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameSociety of Islamic Cooperationeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJam'yah Ta'awun Al-Islamiaeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameSOCIEDADE DE COOPERAÇÃO ISLÂMICAporeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJa'miyat Al Ta'awun Al Islamiyyaeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameSOCIETÀ COOPERATIVA ISLAMICAitaeu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM'YAH TA'AWUN AL-ISLAMIAus_trade_cslofac-6936
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameجمعية التعاون الإسلاميةaraqa_nctc_sanctionsqa-nctc-113854-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJAM'YAH TA'AWUN AL-ISLAMIAengqa_nctc_sanctionsqa-nctc-113854-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnOrganization:nameJam'yah Ta'awun Al-Islamiafrafr_tresor_gels_avoirfr-ga-3032
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:nameJAM'YAH TA'AWUN AL-ISLAMIAgb_hmt_sanctionsgb-hmt-7212
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:notesFounded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnOrganization:notesJam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África oriental. Individuos y entidades asociados: Al-Qaida (QDe.004), en la Lista desde el 6 de octubre de 2001ar_repetarpet-entidades-5
NK-S4b7QdSastCYczsUvTHJwnOrganization:notesJam’yah Ta’awun al-Islamia, denominada también Sociedad de Cooperación Islámica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganistán, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtención de recursos para financiar las operaciones de Al-Qaida en África orientalar_repetarpet-entidades-10
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:notesFounded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.ch_seco_sanctionsch-seco-17597
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:notesFounded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.gb_hmt_sanctionsgb-hmt-7212
NK-S4b7QdSastCYczsUvTHJwnOrganization:notesfondée par Usama Muhammed Awad Bin Laden en 2001. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3032
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:notes２００１年にウサマ・ムハンメド・アワド・ビン・ラーデン（１５６．に指定した個人）によって設立。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２１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２０２１年１１月１５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-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:notesFounded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-113854
NK-S4b7QdSastCYczsUvTHJwnOrganization:notesFounded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077gb_fcdo_sanctionsgb-fcdo-aqd0057
NK-S4b7QdSastCYczsUvTHJwnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6936engus_ofac_sdnofac-6936
NK-S4b7QdSastCYczsUvTHJwnOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
NK-S4b7QdSastCYczsUvTHJwnOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3032frafr_tresor_gels_avoirfr-ga-3032
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0057
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionun_sc_sanctionsunsc-113854
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3032
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-7212
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctioneu_fsfeu-fsf-eu-500-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113854
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113854-jam-yah-ta-awun-al-islamia
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionengus_ofac_sdnofac-6936
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionch_seco_sanctionsch-seco-17597
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionar_repetarpet-entidades-10
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicscrime.terroril_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionus_trade_cslofac-6936
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionua_sfms_blacklistua-sfms-550
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnOrganization:topicssanctionar_repetarpet-entidades-5
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasJit)jpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasJam'iyat Al Ta'awun Al Islamiyyajpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasSociety of Islamic Cooperationjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasイスラム協力協会jpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasジャミヤト・アル・タアウン・アル・イスラミーヤjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
NK-S4b7QdSastCYczsUvTHJwnLegalEntity:weakAliasジトjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
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