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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:topics | sanction | us_trade_csl | ofac-43456 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:topics | sanction | eng | us_ofac_sdn | ofac-43456 | ||||
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7110 | ||||
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:topics | sanction | eu_fsf | eu-fsf-eu-11095-29 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:weakAlias | Al Junaid | eng | us_ofac_sdn | ofac-43456 | ||||
| NK-cN9t4GS4ArYHgPLVSnnoun | Organization:website | http://www.ajmac.com/ | eng | us_ofac_sdn | ofac-43456 | ||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:website | https://www.aljunaidgroup.com/ | gb_hmt_sanctions | gb-hmt-16004 | |||||