Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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-ivovAoVBCu7uU7ZAuevmoSOrganization:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575gb_fcdo_sanctionsgb-fcdo-aqd0072
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-ivovAoVBCu7uU7ZAuevmoSLegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.gb_hmt_sanctionsgb-hmt-7407
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-ivovAoVBCu7uU7ZAuevmoSOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106frafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937engus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-207-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionua_sfms_blacklistua-sfms-557
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3106
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0072
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicscrime.terroril_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionun_sc_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionar_repetarpet-entidades-113993
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionch_seco_sanctionsch-seco-17694
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113993-rabita-trust
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113993
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctioneu_fsfeu-fsf-eu-413-74
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionengus_ofac_sdnofac-6937
NK-ivovAoVBCu7uU7ZAuevmoSLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-7407
NK-ivovAoVBCu7uU7ZAuevmoSOrganization:topicssanctionus_trade_cslofac-6937
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