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Canonical ID: NK-aRtyq8eAVDPnFgWVAk6Ggm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Algeria | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:address | Mali | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:address | Niger | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:address | a) Algeria | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:address | Mali | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:address | ニジェール | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:address | アルジェリア | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
Organization:address | Mali | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:address | マリ | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
Organization:address | -Nigeria | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
Organization:address | -Alzajair | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:address | Algeria, Mali, Niger | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:address | Niger | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:addressEntity | addr-e632abe4c63412d61aec496230c6e48d553e0812 | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:addressEntity | addr-217704ccba19171f5ccb218d1a0e178e64cffaf7 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:addressEntity | addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5 | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:addressEntity | addr-17439e491b67bce3bf1dc332412fcdc157d9a206 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:addressEntity | addr-869341675915b447b789abf8e65c71eaf0fb8129 | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:addressEntity | addr-ec683862c6d5e2d3ab333b9136fb784c7861574c | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:alias | الملثمون | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
Organization:alias | AL MOULATHAMOUN | eng | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | |||
Organization:alias | Les Enturbannés | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | ||||
Organization:alias | الملثمون | ara | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | |||
LegalEntity:alias | The Veiled | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:alias | Les Enturbannés | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:alias | الملثمون | un_sc_sanctions | unsc-6908427 | ||||
Organization:alias | الملثمون | ar_repet | arpet-entidades-6908427 | ||||
Organization:alias | The Veiled | ar_repet | arpet-entidades-6908427 | ||||
Organization:alias | Les Enturbannés | ar_repet | arpet-entidades-6908427 | ||||
Organization:alias | The Veiled | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:alias | Les Enturbannes | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
LegalEntity:alias | The Veiled | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | Les Enturbannés | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | Les Enturbannes | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | الملثمون | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | Les Enturbannes | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:alias | The Veiled | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:alias | The Veiled | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:alias | Les Enturbannes | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
Organization:alias | Les Enturbannés, | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
Organization:alias | Les Voilés | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
LegalEntity:alias | The Veiled | ch_seco_sanctions | ch-seco-27937 | ||||
LegalEntity:alias | الملثمون | ara | ch_seco_sanctions | ch-seco-27937 | |||
Organization:alias | الملثمون | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
LegalEntity:alias | Les Enturbannés | ch_seco_sanctions | ch-seco-27937 | ||||
Organization:alias | THE VEILED | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
Organization:alias | LES ENTURBANNÉS | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
Organization:alias | AL MOULATHAMOUN; | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
Organization:alias | Les Voilés | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
Organization:alias | Les Enturbannés | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:alias | The Veiled | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:alias | Les Enturbannés | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:country | dz | ch_seco_sanctions | ch-seco-27937 | ||||
LegalEntity:country | ml | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:country | dz | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:country | ne | un_sc_sanctions | unsc-6908427 | ||||
Organization:country | dz | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:country | dz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
LegalEntity:country | ne | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
Organization:country | ml | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:country | ml | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:country | ne | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:country | dz | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:country | ne | ch_seco_sanctions | ch-seco-27937 | ||||
LegalEntity:country | ml | ch_seco_sanctions | ch-seco-27937 | ||||
Organization:country | dz | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:country | ne | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:country | ml | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:country | ml | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
Organization:country | dz | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:country | ml | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:country | ne | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:country | ne | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:country | ml | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:country | ne | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
Organization:country | ne | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:country | dz | ar_repet | arpet-entidades-6908427 | ||||
Organization:country | ml | ar_repet | arpet-entidades-6908427 | ||||
Organization:country | ne | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:country | ml | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:country | dz | jpn | jp_mof_sanctions | ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e | |||
LegalEntity:createdAt | 2014-06-26 | ch_seco_sanctions | ch-seco-27937 | ||||
Organization:createdAt | 2014-06-13 | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:createdAt | 2014-06-02 | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:createdAt | 2014-06-16 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-6908427 | ||||
Organization:createdAt | 2014-06-13 | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:createdAt | 2014-06-02 | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:createdAt | 2014-06-02 | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:id | 59a353f89061bcd350fafed50c73d65e2ca6e10e | pol | pl_finanse_sanctions | unsc-6908427 | |||
LegalEntity:id | 8e5c39d21e76cafe768a8087818d6b780cc402ab | md_terror_sanctions | md-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a | ||||
LegalEntity:id | 22ad82c5ab0713842f335de830b8ad330e49b926 | tr_fcib | unsc-6908427 | ||||
Organization:id | 281281cc3d8eb2fb615136d743bda84279b925d6 | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
Organization:id | 4cbf0368df521a33e38f8a7419c6004a46055214 | ar_repet | arpet-entidades-6908427 | ||||
Organization:id | 9f74384abefbf3d1eaedf4e9ad87de7608adda25 | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:id | b7b0a0a8df6e5e93b71a4e981999731dae3e5a79 | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:id | 2f9c9ad7f65fe1b963afc9a99f5fbfc65a36d12c | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
Organization:id | 674dad620c363bf3b721a79fd07af9361d128d3e | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||