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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34979 | Organization:address | Dubai | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:addressEntity | addr-d8acad60c8fb3c86d59bfa2f3dd18777264a375b | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:alias | KINAHAN ORGANISED CRIME GROUP | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:country | ae | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:country | es | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:country | gb | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:country | nl | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:country | ie | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:id | 0cff83876389d2abd07dcce7fffbce879535ecc9 | us_trade_csl | ofac-34979 | |||||
| ofac-34979 | Organization:id | 698e4bad2f9c1fed85fa2030dbdc03f5c6e2c248 | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:name | KINAHAN ORGANIZED CRIME GROUP | us_trade_csl | ofac-34979 | |||||
| ofac-34979 | Organization:name | KINAHAN ORGANIZED CRIME GROUP | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979 | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:topics | sanction | us_trade_csl | ofac-34979 | |||||
| ofac-34979 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34979 | ||||
| ofac-34979 | Organization:weakAlias | KOCG | eng | us_ofac_sdn | ofac-34979 | ||||