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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fa365c625cfaf54c2f709c9b3f284c622229d1e6 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
LegalEntity:id | ec18df725342e129f6f35cdb5cb77575f5506c4d | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
LegalEntity:id | 6f018579d2a8a43f6078477d23b62fcbba28f570 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:id | bded7ab178e8974ff9b22478c78810a2e6be4d83 | eng | us_sam_exclusions | usgsa-s4mr3p5nv | |||
LegalEntity:id | fd1dc82244071166387256d7f9b69cc80fe0b313 | eng | us_sam_exclusions | usgsa-s4mr3p5nw | |||
LegalEntity:id | badd816c893e435faa9b9df78c1a8b95c49ac80c | eng | us_sam_exclusions | usgsa-s4mr3p8f1 | |||
LegalEntity:id | 535bf609da814e61a345a27c7a552089f211aecd | eng | us_sam_exclusions | usgsa-s4mr3pynk | |||
LegalEntity:id | d57ab57674ba9212cbc7177e13f5c93eee87a347 | eng | us_sam_exclusions | usgsa-s4mr3pynj | |||
LegalEntity:id | fbfd56683704e629f67950c1bfa4a8511bf63eb5 | eng | us_sam_exclusions | usgsa-s4mr3pyng | |||
LegalEntity:id | 2fd6d1e531f2a14a242b539177dd303ab81bc559 | eng | us_sam_exclusions | usgsa-s4mr3pynh | |||
LegalEntity:id | b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d | tr_fcib | unsc-113227 | ||||
Organization:id | b4ed55b307ff68b1647247fdf6e11909301d9aa2 | ar_repet | arpet-entidades-113227 | ||||
Organization:id | c5d24b0587fe4ca9a7caf731532dcd6d310b9424 | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
Organization:id | fecaaf1fac732afbe284df9ef645a1a3aaafc912 | fra | mc_fund_freezes | mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 | |||
Organization:id | 5a703d5d58c270c101c084c7349004a5bef3007e | ind | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | |||
LegalEntity:id | 4ae28ca7956d0e7635d893781a3e827f3154ab5a | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:id | 624d565def0eea7dcc4e698ce946fdf08bae21d3 | ch_seco_sanctions | ch-seco-17149 | ||||
LegalEntity:id | f924ed5caa227cabe6abd496b88452a8be07a935 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 35780f743358ed588a65c5a89d5cbc76c46e28a7 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 99b2ad11c8de68b76814e474fb5c9ee614a14b81 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 80e772f48252bec6590317ff056095cddb0a062e | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 843c969e30f9d230de08b6d45ec1a3cfd65619e1 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 4cff405817613eba4e441a8c4ea75c781fedb04a | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 4db0a3f1a558b47aa5feffe8f0a352a92f0efc30 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 18390454518afe9bf87c66f8f203d94476bed5d2 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 086a627169d0bdf841c0aab448ccd3e2ea698f99 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 3002e4afb698eccaa0efcc4f34f29222aa43fa83 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 5be6d7fdb81b6c4e19833d15bc95eb44ba842985 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 51c4a023aeab03340fcb5e32c20ff15c8badc3fb | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 40f57e02a4323dab62855e9ad9950e65f23556a0 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 024d0231070d419f3bc7830d21bf49cf2c203fe2 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 52186dad64d50f07171519d3f7f6b55323851529 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | e349c88cc48ae28816c748158459b27a0d409624 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
Organization:id | 9cb0cf054ad495e55a3f07cc630a28325b9be27e | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
LegalEntity:id | b564ed64d4fd9e8c8e5b78e34ee43307f1feb9ba | pol | pl_finanse_sanctions | unsc-113227 | |||
LegalEntity:id | 33b2c648e42c4053eebaefc5a88410576c301ae4 | ua_sfms_blacklist | ua-sfms-10 | ||||
Organization:id | 8a0113de3c2f9082dfad13dc1962cdfb185d9c99 | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | ||||
Organization:id | a6f4df0ffb6a92284d6ba79de91924a7c9dcb585 | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:id | 9358faa1192b3b7ef4f1b1bcd61b0e375b5c6afb | jpn | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:id | bfbad29ce649d8c4d7246235af40fafc5e91f077 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0010 | |||
LegalEntity:id | cc3997d2c8acfdff5ab12b5b9d5fa93b3113adb6 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:id | 3704501e9abe9f2a7196a1c2a354e9201126a99a | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
Organization:id | 47c7b7290a7abd2df18aadfd6ab7999f433a86e3 | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:id | cc2a22d11cd1cdc65817e753eb2eac5ad8530ee3 | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||