Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:addressSyrian Arab Republicua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:addressEntityaddr-cec40bf064b9cf87d64f8a695b1c3769e456193djpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:addressEntityaddr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592bau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasSham al-Islamfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasSham al-Islam Movementfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasHaraket Sham al-Islamfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islamch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasHaraket Sham al-Islamch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasHaraket Sham al-Islamgb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasHaraket Sham al-Islamua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasSham al-Islam Movementar_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islam Movementua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasHaraket Sham al-Islamun_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islamun_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islam Movementun_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasHARAKAT SHAM AL-ISLAMaraqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasHaraket Sham al-Islamengus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islam Movementau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasHaraket Sham al-Islamau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islamau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasSham al-Islam Movementengus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasHaraket Sham al-Islamar_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islam Movementgb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islamgb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islam Movementch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasSham al-Islamar_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasHaraket Sham al-Islamqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:aliasחרכה שאם אלאסלאםil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:aliasSham al-Islamua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:countrysyengus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:countrysybe_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:countrysyau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:countrysyun_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:countrysych_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:countrysyeu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:countrysyjpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:createdAt2016-02-29un_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:createdAt2016gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:createdAt2017-07-04ua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:createdAt2016-03-04be_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:createdAt2016-03-03ch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:createdAt2016-03-04eu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:createdAt2016-03-01au_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:ida807ab33ac40792256f202c1bff3d8be63076f5ear_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:id78f439880f483265a9dc6f982bdfc759b4630d01qa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:id685125983cff6b2110f873518bdded3e503e66acfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:idc656317f28662ddb7396144baf0922b82fd48cf8eu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:idc476c777fa999dcaddf027b6c87f200af0304114un_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id801de889a99b4ff5eeb1017cd7ab9b107a900d16au_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id9001cba203fbc343dead87bb3bec73326c5df818ch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:idd81d28e61fcf9a03edbccde4657e1f76611817ccmd_terror_sanctionsmd-terr-16a740655583d9abef4a53cb0a303e373d77a36e
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:ide4b9680abeb84f4eba3b5efb51e900963ca3c2c4gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id27c2f53b92d2c73fe6d675c7d4112c8f98e88890gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id08be6d078d2c655b765c7fbd240063fdc34f0ac2gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id6a7c9ee900432cbfe3cedcacb225a65710615d6bgb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:ide9f08f736961b1fbe6a583cb993e93179d170aa1be_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:idf331a7b20f223cc7b44959125061dcd601ec4d88polpl_finanse_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:id7f999047490c238cca77d56e12e7d67f0bce5c5fengus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id8d3caf29874729e297d13e1cdf4dfbf869bfd66aua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:iddd30823b47adac51f380024ec3718305f38d9ff8il_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:id2c176c2a540764542a83b7cd62fefada99e1e587jpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:modifiedAt2016-03-03ch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHARAKAT SHAM AL-ISLAMengqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameSham al- Islamengbe_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHarakat Sham Al-Islamengbe_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameSham al-Islam Movementengbe_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHaraket Sham al-Islamengbe_fod_sanctionseu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMpolpl_finanse_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHARAKAT SHAM AL-ISLAMar_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHarakat Sham al-Islamengus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHarakat Sham Al-Islamau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMua_sfms_blacklistua-sfms-1356
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMun_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHarakat Sham Al-Islamengeu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameSham al- Islamengeu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameSham al-Islam Movementengeu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHARAKT SHAM AL-ISLAMengil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameהתנועה האסלאמית של הלוואנטhebil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHaraket Sham al-Islamengeu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMengjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameハラカト・シャム・アル・イスラムjpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMmd_terror_sanctionsmd-terr-16a740655583d9abef4a53cb0a303e373d77a36e
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHARAKAT SHAM AL-ISLAMgb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:nameHARAKAT SHAM AL-ISLAMfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:nameHarakat Sham al-Islamch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:notesMoroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).au_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:notesMoroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).un_sc_sanctionsunsc-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:notesMoroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).gb_hmt_sanctionsgb-hmt-13323
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:notes2013年8月に設立された、モロッコ人が率いるテロリスト団体で、シリア・アラブ共和国にて活動している。主に外国人テロ戦闘員で構成されており、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）と連携している。jpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:notesMoroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).ar_repetarpet-entidades-6908521
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:notesorganisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangersfrafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLLegalEntity:notesMoroccan-led terrorist organization formed in Aug 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI Nusrah Front for the People of the Levant (QDe.137).ch_seco_sanctionsch-seco-33762
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2995frafr_tresor_gels_avoirfr-ga-2995
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17299engus_ofac_sdnofac-17299
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:topicssanctioneu_fsfeu-fsf-eu-3439-33
NK-n7VTWGzeD7KjMPnqwXJXMLOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
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