Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressAfghanistanua_sfms_blacklistua-sfms-559
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressPakistanua_sfms_blacklistua-sfms-559
NK-nXLmzkpmQp96ZWujMYTamkOrganization:address218 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressЦентрала - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан,bulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
NK-nXLmzkpmQp96ZWujMYTamkOrganization:address216 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan, Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanua_sfms_blacklistua-sfms-507
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressHouse Number 56, E. Canal Road, University Town, Peshawarengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressChinar Road, University Town, Peshawarengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressNear old Badar Hospital in University Town, Peshawarengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8frafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676ch_seco_sanctionsch-seco-17137
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-126191a33d8d8df3351b14c96ea7e7a135e8dd8eengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-0606cc9044e1306929cb0591e8b2a63f4765a980jpnjp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-07c5f4546a930380d2b024c59d7f69304087f1e1au_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bch_seco_sanctionsch-seco-17137
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8gb_hmt_sanctionsgb-hmt-6940
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-7738db3c66c8ff4c3062b41bf322ad6a034d1a58frafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0beu_fsfeu-fsf-eu-266-94
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5gb_hmt_sanctionsgb-hmt-6940
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bbe_fod_sanctionseu-fsf-eu-266-94
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-25f7148230dbb5600734995ea58e1a3ef8cf4171jpnjp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bun_sc_sanctionsunsc-113226
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-f977fe2a71ed8b59e23a8cf2b02a530b07893824eu_fsfeu-fsf-eu-266-94
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-065f331bb0d672f9839c40a13c1417e08ce552f7be_fod_sanctionseu-fsf-eu-3088-19
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-065f331bb0d672f9839c40a13c1417e08ce552f7eu_fsfeu-fsf-eu-3088-19
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-0bad438789568cf5e240c2c2c86e8dccc13d43e1jpnjp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-2ac9aae3571e911c747f4e2fb61474648ca5f41cau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bar_repetarpet-entidades-113226
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-87b98ba5bb7ce0adb2e97d679f3848292ac272fbbe_fod_sanctionseu-fsf-eu-3088-19
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-4dd7b1137a1bb6b106b5e3a22b53fe2a02a78effengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-89c45febe316043fc5278e4ee2f479c6be4fd041engus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-ca900a6fb5abf8b21f657f091639371c69142f1cengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-f3b6dd1e0c604c131e472ee3caec3c4e5034b8cbengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676un_sc_sanctionsunsc-113226
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676ar_repetarpet-entidades-113226
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-d9657bdc9e36eb00d09e32998403923b74a85926jpnjp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:addressEntityaddr-5d05d8a273101d01ce8e4d2b7e82b59676978df2au_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-87b98ba5bb7ce0adb2e97d679f3848292ac272fbeu_fsfeu-fsf-eu-3088-19
NK-nXLmzkpmQp96ZWujMYTamkOrganization:addressEntityaddr-f977fe2a71ed8b59e23a8cf2b02a530b07893824be_fod_sanctionseu-fsf-eu-266-94
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Furqan Foundation Welfare Trustengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamia Ihya ul Turathau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasLajnatul Furqanengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasجمعية احياء التراث الاسلاميgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasREVIVAL OF ISLAMIC HERITAGE SOCIETYengqa_nctc_sanctionsqa-nctc-113994-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRevival of Islamic Society Heritage on the African Continentgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Furqan Ul Khairaengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasجمعية احياء التراث الاسلاميarach_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Foundation Welfare Trustau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Foundation Welfare Trustch_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRevival of Islamic Society Heritage on the African Continentch_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Welfare Foundationch_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyagb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasجمعية احياء التراث الاسلاميaraqa_nctc_sanctionsqa-nctc-113994-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasRIHSqa_nctc_sanctionsqa-nctc-113994-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasLajnat ul Masa Eidatul Afghaniagb_hmt_sanctionsgb-hmt-6940
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasLAJNAT UL MASA EIDATUL AFGHANIAau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAhya ul Turasgb_hmt_sanctionsgb-hmt-6940
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasLajnat ul Masa Eidatul Afghaniaqa_nctc_sanctionsqa-nctc-113226-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRIHSgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasJamito Ahia Toras al-Islamiengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasJamiat Ihya ul Turath al Islamiafrafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihya ul Turath al Islamiagb_hmt_sanctionsgb-hmt-6940
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Furqan Charitable Foundationengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAhiyahu Turusengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasOrganization for Peace and Development Pakistanengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasلجنة الدعم الأفغانيةaraqa_nctc_sanctionsqa-nctc-113226-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Foundation Welfare Trustgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAhya Utrasengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Furqan Welfare Foundationengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRIHSch_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasLAJNAT UL MASA EIDATUL AFGHANIAengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasRaies Khilqatul Qurania Foundation of Pakistanengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacch_seco_sanctionsch-seco-17137
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamia Ihya ul Turathgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAfghan Support Committeeengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihya ul Turath al Islamiach_seco_sanctionsch-seco-17137
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Foundation Welfare Trustun_sc_sanctionsunsc-113994
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRevival of Islamic Society Heritage on the African Continentun_sc_sanctionsunsc-113994
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaun_sc_sanctionsunsc-113994
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasForkhan Relief Organizationengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamiat Ihya ul Turath al Islamiaau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasLajnat ul Masa Eidatul Afghaniach_seco_sanctionsch-seco-17137
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Turaz Trustengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasJamia Ihya ul Turathch_seco_sanctionsch-seco-17716
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAl-Furqan al-Khariyaengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Welfare Foundationun_sc_sanctionsunsc-113994
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAhya Ul Turasengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAengus_ofac_sdnofac-7149
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasجمعية احياء التراث الاسلاميun_sc_sanctionsunsc-113994
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasAl-Furqan Welfare Foundationgb_hmt_sanctionsgb-hmt-7210
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasLajnat ul Masa Eidatul Afghaniafrafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAhya ul Turasfrafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasJamiat Ihia Al-Turath Al-Islamiyafrafr_tresor_gels_avoirfr-ga-3112
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasJamiat Ayat-ur-Rhas al Islamiacfrafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasASCfrafr_tresor_gels_avoirfr-ga-2923
NK-nXLmzkpmQp96ZWujMYTamkOrganization:aliasAFGHAN SUPPORT COMMITTEE (ASC)engqa_nctc_sanctionsqa-nctc-113226-afghan-support-committee-asc
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRevival of Islamic Society Heritage on the African Continentau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
NK-nXLmzkpmQp96ZWujMYTamkLegalEntity:aliasRIHSun_sc_sanctionsunsc-113994
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