Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TsHquKEXHjusZWGsxytPgkOrganization:createdAt2017-07-27be_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:createdAt2017-07-27ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkOrganization:idc6afe6ec9772a00cf72f82f7f5c5bb5e2becf497be_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idf3da2cb7e984fa32c2503b4be88b71499df43288polpl_finanse_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:id0749f86ba7b7b35036a931dbc78963b37b271481il_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idac8ce1bf7af358ff5e44fc3ff79b619739a60ad4ua_sfms_blacklistua-sfms-1507
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id796ab5bcb07f5c041291cf624bbaf128b3e1caddjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkOrganization:id6b02b1b4c725f7dcb19cf9233825013bfcd48081us_trade_cslofac-21125
NK-TsHquKEXHjusZWGsxytPgkOrganization:id346fb03138a8462fadbb1631d7dc5284f21506cffrafr_tresor_gels_avoirfr-ga-3128
NK-TsHquKEXHjusZWGsxytPgkOrganization:idd725f6b99911959541d05778c657246ed78a7d70qa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id79a171b65c24b01fdcde2ca82248aec5759d2386ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:ida5c7a6e66ad7d8f38a27fbf5a53d30af2d958fd6gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id3c3e0d9c42610818d3ccfb31d063fe43f3872234gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idd34640b342130421c25009f5b3cb29e0d9385d56gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id144f1669b7bc7b0aaa57e7af661d96cf4394780egb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id73b5aa86e7c0641bb19100849c917d60bdd90276gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id72ecc565b49fac6a068f7da7d4db04c261f6052cgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idd25a4cdb53b0f43a00d4176779c012a1f74357d7gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idb4b09149ec3403dfb51fd13db73aa3941cc35853gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id9e8c6ca744323a01a40338089734452f461c281cgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idaef939e3fc0f20eebf132b46f408beafc25ff6c2gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id23ad0133d0ebbed692561c26b7151572384a5b73gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:idbc4e03893c4756efd98252b608d3cd83197dd6b6gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id85aad5e1232783631819603d9a4c902506d3dfd8gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id8b940b2f19b2a2cbd5fb30f2dd7f86f782a4c134gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id4daa696bbb4ab0f48dace0b3f91c4d4427626c5dmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
NK-TsHquKEXHjusZWGsxytPgkOrganization:id4ec514bfc2a12edb914082d8f51775fc64148d48engus_ofac_sdnofac-21125
NK-TsHquKEXHjusZWGsxytPgkOrganization:id4166c8aada3882263d59e0a2306eff350f9e54c6gb_fcdo_sanctionsgb-fcdo-aqd0076
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id1ee9497f928f4b1083edd82c9930adc5ac7500efun_sc_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:id1589756f6ac0df29c5fdae8e6fa30ce3d97c66e7ar_repetarpet-entidades-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:idc4928b9a0518161559f4462abba5296af6edf555eu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:id6cac5847ee7dc7ec4ae1a38d62e6e15074efd794au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:jurisdictioniqil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
NK-TsHquKEXHjusZWGsxytPgkOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameAl Silsilah al Dhahababe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameセルセラト・アル・サハブjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameسلسلة الذهب للصرافة)engjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABengjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABua_sfms_blacklistua-sfms-1507
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABun_sc_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABpolpl_finanse_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSelselat al-Thahabch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilat Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL-THAHABbe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilah Money Exchange Companybe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL-THAHABeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilah Money Exchange Companyeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameAl Silsilah al Dhahabaeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsalat al Dhabeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSelselat al Thahab For Money Exchangeeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilet al Thahabeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilat Money Exchange Companyeu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSelselat al Thahab For Money Exchangebe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsilet al Thahabbe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL-THAHABengqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSelselat al-Thababfrafr_tresor_gels_avoirfr-ga-3128
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameסלסלה אלד'הבhebil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELESELAT AL-THAHABgb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL THAHABus_trade_cslofac-21125
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:nameSELSELAT AL-THAHABmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL-THAHABar_repetarpet-entidades-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSelselat al Thahabengus_ofac_sdnofac-21125
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELESELAT AL-THAHABenggb_fcdo_sanctionsgb-fcdo-aqd0076
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSELSELAT AL-THAHABengil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
NK-TsHquKEXHjusZWGsxytPgkOrganization:nameSilsalat al Dhabbe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.gb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkOrganization:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598gb_fcdo_sanctionsgb-fcdo-aqd0076
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の資金移動を支援している両替業者（２０１６年４月時点）。ISIL支配領域への１００件以上の資金転送を実施。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-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:notesMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:notesEn avril 2016, Société de transfert de fonds qui facilite le mouvement de fonds pour le compte de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). A effectué plus d'une centaine de transferts financiers vers le territoire contrôlé par l'EIIL. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3128
NK-TsHquKEXHjusZWGsxytPgkOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3128frafr_tresor_gels_avoirfr-ga-3128
NK-TsHquKEXHjusZWGsxytPgkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21125engus_ofac_sdnofac-21125
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0076
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionun_sc_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13512
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionch_seco_sanctionsch-seco-36798
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3128
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionar_repetarpet-entidades-6908605
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionus_trade_cslofac-21125
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctioneu_fsfeu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908605
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1507
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4042-32
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicscrime.terroril_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
NK-TsHquKEXHjusZWGsxytPgkOrganization:topicssanctionengus_ofac_sdnofac-21125
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシラト為替会社jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasシルシラ為替会社jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
NK-TsHquKEXHjusZWGsxytPgkLegalEntity:weakAliasセルセラト・アル・サハブ両替所jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
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