Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:alias-my_moha_sanctionsmymoha-group-kdn-k-02-2021
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJAMAAH ANSHARUT DAULAHar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJemaah Anshorut Daulahar_repetarpet-entidades-6908835
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NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJemaah Anshorut Daulahch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulatgb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulatch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJemaah Anshorut Daulahgb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJamaah Ansharut Daulatfrafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJemaah Anshorut Daulahengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJamaah Ansharut Daulatengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJemaah Anshorut Daulahua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJemaah Anshorut Daulahfrafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJamaah Ansharut Daulatar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulatau_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJamaah Ansharut Daulatil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJemaah Anshorut Daulahau_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasجماعة أنصار الدولةaraqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJemaah Anshorut Daulahil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJemaah Anshorut Daulahun_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulatun_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJAMAAH ANSHARUT DAULAHun_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulahau_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:aliasJamaah Ansharut Daulatua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:aliasJemaah Anshorut Daulahqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:countryidmy_moha_sanctionsmymoha-group-kdn-k-02-2021
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:countryidengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:createdAt2020-03-05ua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:createdAt2020-03-11be_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:createdAt2020-03-04un_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:createdAt2020-03-11eu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:createdAt2020-03-12au_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:createdAt2020-03-05ch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id68fd8de8f43a399a80a9dfdc9ca1b6da2a28536aengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id4e2fa199a4c869d6e34b9ae7ec5154eceaf1b95eun_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id5b0569adb9ca9b2c307533a9f561fe53f871d246jpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id06ee065cbc1217bb89218438e8ce3ac86ec5766eqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id75279d0d3ab44f4e4f480acc08329e081a8b8253eu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:iddb4fa1ac4ef055c8b38d691b2b1ded6968825995md_terror_sanctionsmd-terr-cce156eb2b92cc691e4069481b071d766ef71381
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id1c204d7b803ea1e4c446b28eb20b44aa159e29d7ar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id9a44a40c61cd49027aa3ecda6416923b62cc86c1my_moha_sanctionsmymoha-group-kdn-k-02-2021
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:idb9dfa87a5cb6ac8ced7cc349e21e0b4d5f60a9dcua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id0702946c39dddeb72ba9746f3fcc9ca3f81e6875frafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id0e26b44d4b00f0aac986fa38bb526d27ad3b2fa2us_trade_cslofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:id3bee74ca571b0ce79bfd5b93e236db8fb4cf56c8il_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id13f81b5e6ec9bcf59815fa594d5f99c75f8cc57cch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:idf56494e1a68fafdb43539ebb7bb54897592a32f8be_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:idbd2374a872aeae1729d925e3e206018a44232146au_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id3479db5967b4a704b8898dea997d114aacff341epolpl_finanse_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id369f292ff9386fb032f9477b7aac5243e8623c31gb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id68785fcc3d6d1c6ed7612874df4bee558de46fd8gb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:id25a7184b2d9f00823660cebb215dcd24b18c7abagb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:incorporationDate2015il_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:modifiedAt2020-03-05ch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHgb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHARUT DAULAHus_trade_cslofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHARUT DAULAHengqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameجماعة أنصار الدولةaraqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJamaah Ansharut Daulahfrafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHun_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHARUT DAULAHar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJemaah Anshorut Daulaheu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJamaah Ansharut Daulateu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHARUT DAULAHeu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJamaah Ansharut Daulahau_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJamaah Ansharut Daulahch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHARUT DAULAHbe_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJemaah Anshorut Daulahbe_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJamaah Ansharut Daulatbe_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHpolpl_finanse_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJamaah Ansharut Daulahengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJamaah Ansharut Daulah (JAD)my_moha_sanctionsmymoha-group-kdn-k-02-2021
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameJAMAAH ANSHRUT DAULAHengil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:nameג'מעה אנשרוט דאוולהhebil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHmd_terror_sanctionsmd-terr-cce156eb2b92cc691e4069481b071d766ef71381
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameジャマー・アンシャルット・ダウラjpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:nameJAMAAH ANSHARUT DAULAHengjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020eu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).ar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:notes2015年に当時のISIL指導者アブー・バクル・アル・バグダーディへの忠誠を表明したインドネシアの過激主義者グループの上部組織として設立された。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イラクとレバント地方のイスラム国と関係がある。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: /View-UN-Notices-Entitiesjpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020be_fod_sanctionseu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:notesConstitué en 2015 en tant que coalition rassemblant des groupes extrémistes indonésiens qui ont prêté allégeance à l'ancien dirigeant de l'EIIL, Abu Bakr al-Baghdadi. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraqfrafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).un_sc_sanctionsunsc-6908835
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).gb_hmt_sanctionsgb-hmt-13830
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).au_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J. 115.04). available.ch_seco_sanctionsch-seco-41546
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3029frafr_tresor_gels_avoirfr-ga-3029
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21405engus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1622
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:topicssanctionengus_ofac_sdnofac-21405
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:topicssanctioneu_fsfeu-fsf-eu-5541-43
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:topicssanctionmy_moha_sanctionsmymoha-group-kdn-k-02-2021
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:topicssanctionar_repetarpet-entidades-6908835
NK-c4FJdxtyLGJZRxUQmnuUztOrganization:topicscrime.terroril_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
NK-c4FJdxtyLGJZRxUQmnuUztLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908835