Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan, Wares Colony, Lahore, Pakistan.bg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистанbulbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressRoom 9A, 2nd Floor, Wahdat Road, Education Town, Lahoreengus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressWares Colony, Lahoreengus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressWares Colony, Lahore, Pakistanua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1engus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-751891ea77d6baa7733d47d51445ee131e45c1e7frafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-d733f8224a153b2c8bef59b30eec5cc89de20c6bfrafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-cde9a6e640bb85c09c2635891739ba215397a27bar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250ach_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250aun_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-cde9a6e640bb85c09c2635891739ba215397a27bun_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-d733f8224a153b2c8bef59b30eec5cc89de20c6bgb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-13b4ca72f64a9a33f686cc841ba755daed53cbe3au_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-26fa23e77be12750c41cfd645c83de1647ff6a22au_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-778c737cf9c50be267fac95f37aa1e9caf1665abgb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-59bf13683a3082047ff89a57775772104de3600ajpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-ebee87cb1d01d7536e6170ceb7ba70b682149a42jpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-7ac9a60bbbfd0bab2186c2d417673756865255bebe_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:addressEntityaddr-cde9a6e640bb85c09c2635891739ba215397a27bch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250aar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250abe_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-ce50e419e33988e790bff7a2341eb3140be5d7e2engus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-7ac9a60bbbfd0bab2186c2d417673756865255beeu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:addressEntityaddr-427f03d03de470aa9ab4f37c1f7be0723a8e250aeu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:aliasРабита Тръстbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:aliasRABITA TRUSTengqa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:aliasمجموعة الرابطة الاستئمانيةaraqa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:aliasאלראבטה תרסתil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:aliasالرابطة ترستil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkeu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkengus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkbulbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkfrafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:countrypkbe_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:countrypkgb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:countrypkun_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:countrypkch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:createdAt2001-10-17un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:createdAt2014-09-18ch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:createdAt2001gb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id8aa0dbcd910b8ce7ca5f68a3fed9efd9fd1b1980un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id84f6ec8b7754c656247ab8998d488fa70c16bcb4bg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:idfebb0b41e50b847e29e8a446183db3b4f8932940us_trade_cslofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id1d50d8d2344225ec9b24610b7cfba6ac29a664b2polpl_finanse_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id912d36c318a142da409d2fc1ef3c1dda94c21bbcch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id28848699bfd083cfa0a32ae78b40f7101a9b62a3be_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id92e1cd898e8cb2341084127cd8fff522a1d0024dmd_terror_sanctionsmd-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id777c72bfccf74a1f850817288a408cef68a74e2cjpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id2dc8794b7b24f91a634fb8578bcd8953deaaaf66engus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id5cd8254e80f0b9033ce02befa088c3fce7621717eu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id97a86e40e43ccc0c996acf2ce5b7e4df09623047frafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:idbf5870c4b134d5d7d00a4e66290de3ba6694e8e7ar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:ida25a1c177b5d7dc3ed51fa08ef1aa27cd4d433e3gb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:id5a6a8bf317d37f799130cc5bda9fc7ff1d26a992qa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id8e2688be6ccee8a3d608fdaeaa97031690e14234ua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id7e4610a7f02675bf7e3db13a246b54fe10f351a3gb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:id4970b1ca10a350431b969fc04686996ac2729651au_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:ida2cbf28ebbf3c0fbd7c281c2d8c59eaf80e3e4e6il_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2015-06-18un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTus_trade_cslofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTeu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTengus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTpolpl_finanse_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTfrafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRabita Trustbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTmd_terror_sanctionsmd-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameרביתה-קרן נאמנותhebil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTgb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTau_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameラビタ・トラストjpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTengjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTbe_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRABITA TRUSTun_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:nameRabita Trustch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTengil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameمجموعة الرابطة الاستئمانيةaraqa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:nameRABITA TRUSTengqa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:notesWa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesWa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesNote 3. Wa-el Hamza Abd al-fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesパキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。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：jpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.gb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106frafr_tresor_gels_avoirfr-ga-3106
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