| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:address | | Algeria | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:address | | Mali | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:address | | Niger | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-217704ccba19171f5ccb218d1a0e178e64cffaf7 | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-e632abe4c63412d61aec496230c6e48d553e0812 | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-17439e491b67bce3bf1dc332412fcdc157d9a206 | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-869341675915b447b789abf8e65c71eaf0fb8129 | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5 | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:addressEntity | | addr-ec683862c6d5e2d3ab333b9136fb784c7861574c | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannes | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | The Veiled | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | The Veiled | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | The Veiled | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannés | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | الملثمون | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannés | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | Les Enturbannés | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannés | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | Les Voilés | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannes | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | The Veiled | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | Les Enturbannés | | qa_nctc_sanctions | | qa-nctc-6908427-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | الملثمون | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | الملثمون | | il_mod_terrorists | | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | الملثمون | ara | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | AL MOULATHAMOUN; | | il_mod_terrorists | | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | Les Enturbannés | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | The Veiled | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | الملثمون | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | الملثمون | ara | qa_nctc_sanctions | | qa-nctc-6908427-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | الملثمون | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | Les Enturbannés | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:alias | | The Veiled | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:alias | | AL MOULATHAMOUN | eng | qa_nctc_sanctions | | qa-nctc-6908427-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ne | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ml | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ml | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | dz | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ml | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | dz | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ne | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | dz | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ml | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ml | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ne | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | dz | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ne | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ne | | eu_fsf | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ml | | eu_fsf | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | dz | | eu_fsf | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ne | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ml | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ne | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ne | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | dz | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ne | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | dz | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:country | | ml | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | ml | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:country | | dz | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:createdAt | | 2024-02-08 | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:createdAt | | 2014-06-26 | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:createdAt | | 2014-06-13 | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:createdAt | | 2014 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:createdAt | | 2020-01-31 | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:createdAt | | 2014-06-13 | | eu_fsf | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:createdAt | | 2014-06-02 | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 52b17258b776ad18223331555dd03eb0c4fa5e93 | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 3916f52bd5ae588d5530c042badb47ec4aa1d4ac | | qa_nctc_sanctions | | qa-nctc-6908427-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 1d4f345251cd820cf6d897b13dadc7f667f0677f | fra | fr_tresor_gels_avoir | | fr-ga-2730 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | f3cba87e77dcb9c40afad6151386119e032ab252 | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 701ce3c328b8ca3828b91f613ee2b42135c396f0 | | eu_fsf | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | cac5b788e0d76f390f738668d399fd8ae99cd327 | | au_dfat_sanctions | | au-dfat-2678-al-moulathamoun | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | b1e81e950c5ad4a2dac7a5f265ce0dd9afb023d7 | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 1ad2b412e6f575126593f851e2efdae1c45aba8e | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 9127d40c7283d42ba622d5e83a8932b6111bcfb7 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 38e826534016b84ed9343d924b8e0a576d808311 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 4150c5a6cadef4c0bcf1e84042ec0050f1fb3242 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 0a2c6b75b975fe6b38b17537713e8535d22b0384 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | b0cb671e19f0a0826fedf35c49e5be0e28052195 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | fec50ebbe3ae772ea355e7cd8ec85157f0f23344 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 2c6f25034503d629d0549977146fed59f8287f4e | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 3748925b708a9bc174162a344da153fdc900d071 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 9f74384abefbf3d1eaedf4e9ad87de7608adda25 | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 59a353f89061bcd350fafed50c73d65e2ca6e10e | pol | pl_finanse_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | b7b0a0a8df6e5e93b71a4e981999731dae3e5a79 | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:id | | 281281cc3d8eb2fb615136d743bda84279b925d6 | | il_mod_terrorists | | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | 8e5c39d21e76cafe768a8087818d6b780cc402ab | | md_terror_sanctions | | md-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:id | | a8f5ecacd88deb3e01a5598725b4d8fe91f6aa89 | jpn | jp_mof_sanctions | | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:modifiedAt | | 2020-01-16 | | ch_seco_sanctions | | ch-seco-27937 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:modifiedAt | | 2019-12-06 | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:modifiedAt | | 2023-10-30 | | ar_repet | | arpet-entidades-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:modifiedAt | | 2023-10-30 | | un_sc_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-12984 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:name | | AL MOULATHAMOUN | pol | pl_finanse_sanctions | | unsc-6908427 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:name | | AL MOULATHAMOUN | | ua_sfms_blacklist | | ua-sfms-1240 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:name | | Al Moulathamoun | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:name | | Les Enturbannés | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | Organization:name | | The Veiled | | be_fod_sanctions | | eu-fsf-eu-2823-4 | |
| NK-aRtyq8eAVDPnFgWVAk6Ggm | | LegalEntity:name | | Al Moulathamoun | | ch_seco_sanctions | | ch-seco-27937 | |
