Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистанbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressUnited Arab Emirates (at time of listing)ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressAfghanistan (at time of listing)ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressKuwait (at time of listing)ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346ch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-83c8aa54fa715257f39068b5c24567a28e3a8fa7jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-26be08b3ba3593a15f048cc5f2d2595ad29e2536jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-c0db4ff1866c99ceee871d45c1d1191c8f475bacau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressEntityaddr-e7f522d4aee956700748c409bf58a5bfc19c75b2frafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-cd25a4c5958d3d10001090c94bb0dcdae40543e2au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346eu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-2159540b5ed912b92b07db040eedcaa879a4a279gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-10c776755b0be186f9bdfee71a8de060e522b6acau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-8fe816cb8ee35b2d69ae80fa53919f267ecd45a4au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-6e8ea86868933ae459a3d932bbf88a3616baaf52jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346ar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:addressEntityaddr-c9c8735f587a1484d9621ae6cb91ec80fe662f53jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanOrganization:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346be_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafaua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasWafa Al-Igatha Al-Islamiach_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasWafa Al-Igatha Al-Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafa Organizationch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasWafa Al-Igatha Al-Islamiafrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafach_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafaenggb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafagb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafa Organizationgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafaau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafaun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafa Organizationenggb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasמנט'מה אלופא ללאע'את'ה אלאסלאמיהil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAL WAFAengus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasWafa Al-Igatha Al-Islamiagb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasמא'ססה ופא אלאנסאניהil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIAil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafa Organizationun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafa Organisationfrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafaqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamiabg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasУафа Ал-Игатха Ал-Исламиаbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasمنظمة الوفا للإغاثة الإسلامية; مؤسسة وفا الإنسانية (الوفاء)il_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasАл Уафа Оргънайзейшнbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasWafa Al-Igatha Al-Islamiaun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasمنظمة الوفاء الإنسانيةaraqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasУафа Хюмънитеъриън Оргънайзейшънbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafaar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasWafa Al-Igatha Al-Islamiaua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasWAFA HUMANITARIAN ORGANIZATIONengqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafa Organizationua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasWafa Al-Igatha Al-Islamiaau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafa Organizationar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAL WAFA ORGANIZATIONengus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasAl Wafafrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:aliasAl Wafa Organizationau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasWafa Al-Igatha Al-Islamiaar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasАл Уафаbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:aliasWAFA AL-IGATHA AL-ISLAMIAengus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaebe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryafeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrypkeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryaegb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrypkgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrypkch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrykwgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaffrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrypkun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrykwfrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryaeun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrypkfrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryafun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrykwun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaefrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryafar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrykweu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countrykwch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrykwar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryafgb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrykwgb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrypkbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryafch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrypkar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaegb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrypkgb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:countrykwbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryaech_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryafbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaeeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:countryaear_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:countryafgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanOrganization:createdAt2020-09-17be_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:createdAt2020-01-16ch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:createdAt2020-09-17eu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:createdAt2001gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:createdAt2001-10-06un_sc_sanctionsunsc-114113
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