Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:addressHouse no. 125, Street 54, Phase II, Hayatabad, Peshawarengus_ofac_sdnofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:addressEntityaddr-dcba2fa7a52d1f474a2bb56b54636558e0bb0a8bengus_ofac_sdnofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasgraphie originale: مكتب الخدماتfrafr_tresor_gels_avoirfr-ga-3058
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAl Kifahfrafr_tresor_gels_avoirfr-ga-3058
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAl Kifahun_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAFGHAN SERVICE BUREAUun_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasمكتب الخدماتun_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasMAKenggb_fcdo_sanctionsgb-fcdo-aqd0067
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAl Kifahenggb_fcdo_sanctionsgb-fcdo-aqd0067
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAfghan Service Bureauenggb_fcdo_sanctionsgb-fcdo-aqd0067
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAfghan Service Bureauua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasMAKun_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasMAKfrafr_tresor_gels_avoirfr-ga-3058
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasمكتب الخدماتau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasMAKau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAl Kifahau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAfghan Service Bureauau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasMAKqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAfghan Service Bureaufrafr_tresor_gels_avoirfr-ga-3058
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasMAKua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasمكتب الخدماتgb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasMAKgb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAl Kifahgb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasمكتب الخدماتil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAl Kifahua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAfghan Service Bureaugb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAl Kifahch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasAfghan Service Bureauch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasمكتب الخدماتar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAl Kifahar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasMAKar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasAFGHAN SERVICE BUREAUar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasمكتب الخدماتarach_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:aliasMAKch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:aliasМахтаб Ал-Хидамат/Ал-Кифахbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:countrypkengus_ofac_sdnofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:createdAt2001gb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:createdAt2023-11-15ua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:createdAt2023-11-28au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:createdAt2023-11-24eu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:createdAt2023-11-24be_fod_sanctionseu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:idc90afca6ae688a50ca8a2209c05ee71443dd03a5bg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id2106667e35fdcc0d07584c4ad18f48ed95ebc839jpnjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id31b4a1d78e84042fd5b31aba55665a4a6b3b9b31polpl_finanse_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id20139852b4600e47f1d4cddeaa7ecfd4b6258e14il_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63eus_trade_cslofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:idda568a1e75406e652dcc0e69b1e9f345ba3294a7ar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id8530d6e38736ac47603f70d8e70ea1c336bda524qa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id8c6d0069ea38ea18cedb0b22ebda1cd33da3c752frafr_tresor_gels_avoirfr-ga-3058
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:idd5b26797c296d6a6a8ab90613d83aea8b17f7375un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id568fb5d247459c68be2c21e624405269f4759595au_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id60457499a11c5360f39b72a4f5abf28e4143641ach_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id1d5c91d2aa43c280e337d47df471de33cc7d946dgb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id971377ecada12d1707c60b47cef839daed479218gb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id59e89a2dbb91b5f32ceec30d9d86f484c0c82d84gb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:idd907e66fcdff254277ddfc3cf82f7478d8b96726gb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id715ccfab98273cdd0bcd805fb85b07bd9a63003cengus_ofac_sdnofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:idfcd88499fcdacb29de8cc3ce3be2bf5a80b9bc53gb_fcdo_sanctionsgb-fcdo-aqd0067
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id393878be28f6fbb8a10f9d2549cddf56f65a3a2beu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id041b929388c380afe3a155a26ef1dbce7f15331cmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:id4166958bc7d7d002596a2a335ea97b2e7b39f017be_fod_sanctionseu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:id6c71aa5c418cddff23c2679e7706887214342470ua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2023-11-14un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2023-11-15ch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:modifiedAt2023-11-14ar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMATar_repetarpet-entidades-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATmd_terror_sanctionsmd-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATau_dfat_sanctionsau-dfat-173-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMATengqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameمكتب الخدماتaraqa_nctc_sanctionsqa-nctc-113858-makhtab-al-khidamat
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATengjp_mof_sanctionsja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameAl Kifahbe_fod_sanctionseu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMакhtab Al-Khidamat/Al Kifahbg_omnio_poiomnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMakhtab Al-Khidamatch_seco_sanctionsch-seco-17681
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMakhtab Al-Khidamatbe_fod_sanctionseu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHus_trade_cslofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameAfghan Service Bureauengbe_fod_sanctionseu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameמכתב אלח'דמאתhebil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATgb_hmt_sanctionsgb-hmt-7263
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMATengil_mod_terroristsil-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMAT/AL KIFAHengus_ofac_sdnofac-6910
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATpolpl_finanse_sanctionsunsc-113858
NK-jcVeBGdezdQAbQd64Nd5wVLegalEntity:nameMAKHTAB AL-KHIDAMATua_sfms_blacklistua-sfms-554
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKHTAB AL-KHIDAMATenggb_fcdo_sanctionsgb-fcdo-aqd0067
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameمكتب الخدماتaraeu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMakhtab Al-Khidamateu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameGabinete de Serviços afegãoporeu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameAl Kifaheu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameOficina de Servicios Afganaspaeu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameAfghan Service Bureauengeu_fsfeu-fsf-eu-290-80
NK-jcVeBGdezdQAbQd64Nd5wVOrganization:nameMAKeu_fsfeu-fsf-eu-290-80
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