Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressEntityaddr-2347da835e85669288624e01e467dc3528b5167cau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasChi Sang-chunau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:birthDate1971-05-03au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:createdAt2017-12-07au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:idau-dfat-3419-ji-sang-junau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:nameJi Sang Junau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:nationalitykpau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:notesMoscow representative of Korea Kumgang Group Bank.au_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-26KatzEr7TvuaQuVTYUvrJPerson:topicssanctionau_dfat_sanctionsau-dfat-3419-ji-sang-jun
NK-28X5jMopMz2jCXsUDUJczULegalEntity:addressEntityaddr-b573b988f2916056874900107b34e5aa33cd181bau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:aliasFajr Aeration and Composites Industriesau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:aliasFACIau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:aliasFajr Aviation & Composites Industryau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:aliasFajr Aeronautics and Compound Material Industriesau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:aliasFajr Aviation Indau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:createdAt2021-03-09au_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:idau-dfat-2024-fajr-aviation-composite-industries-faciau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:nameFajr Aviation Composite Industries (FACI)au_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:notesPhone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.comau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28X5jMopMz2jCXsUDUJczULegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2024-fajr-aviation-composite-industries-faci
NK-28y6Tj4fTckkqGiUTHMS4kPerson:birthDate1969-05-01au_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:birthPlaceKalinkovichi, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:createdAt2022-03-25au_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:idau-dfat-6815-anatoliy-anatolievich-bulavkoau_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:nameAnatoliy Anatolievich BULAVKOau_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:notesDeputy Commander for Ideological Work and Head of Ideological Work of the Belarusian Air Force and Air Defense Forcesau_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-28y6Tj4fTckkqGiUTHMS4kPerson:topicssanctionau_dfat_sanctionsau-dfat-6815-anatoliy-anatolievich-bulavko
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:addressEntityaddr-2bd708c749f65e0e0112d4cacc1187341352f30eau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:aliasSazeh Morakab Industrial and Production Companyau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:createdAt2018-02-07au_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:idau-dfat-2633-sazeh-morakabau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:nameSazeh Morakabau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:notes(+98-21) 777013910; www.sazehmorakab.comau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2AG3RM4zZgSfZYchYouPEkLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2633-sazeh-morakab
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:fullMbomou, Central African Republicau_dfat_sanctionsaddr-421705a14bd545e662072510990de4be581e7f0a
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:idaddr-421705a14bd545e662072510990de4be581e7f0aau_dfat_sanctionsaddr-421705a14bd545e662072510990de4be581e7f0a
NK-2Cg8zxtwVuQ3RhhsdnEXQvAddress:fullLibya (last known location)au_dfat_sanctionsaddr-bc019759686a7e412a9355c7fc5e91526bb01620
NK-2Cg8zxtwVuQ3RhhsdnEXQvAddress:idaddr-bc019759686a7e412a9355c7fc5e91526bb01620au_dfat_sanctionsaddr-bc019759686a7e412a9355c7fc5e91526bb01620
NK-2GKEo898ZkVPTYCETbQb2fAddress:fullUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaau_dfat_sanctionsaddr-838703425b16c656c42ad14364a87d0da102c0e8
NK-2GKEo898ZkVPTYCETbQb2fAddress:idaddr-838703425b16c656c42ad14364a87d0da102c0e8au_dfat_sanctionsaddr-838703425b16c656c42ad14364a87d0da102c0e8
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:birthDate1971-07-03au_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:birthPlaceKomsomolskaya, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:createdAt2022-03-25au_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:idau-dfat-6816-victor-vladimirovich-soykoau_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:nameVictor Vladimirovich SOYKOau_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:notesDeputy Commander for Armaments and Head of the Belarusian Air Force and Air Defense Forces Armament Departmentau_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2Myxbs6wX9xFKGoQn3sLaYPerson:topicssanctionau_dfat_sanctionsau-dfat-6816-victor-vladimirovich-soyko
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:aliasQuds Forceau_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:aliasIRGC Qods Forceau_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:createdAt2021-03-18au_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:createdAt2010-08-09au_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:idau-dfat-2352-iranian-revolutionary-guard-corps-qods-forceau_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:idau-dfat-1217-irgc-qods-forceau_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:nameIranian Revolutionary Guard Corps Qods Forceau_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:nameIRGC Qods Forceau_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:notesIranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC).au_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:notesEntity controlled by a designated person, Brigadier General Qasem Solemani (Consolidated List Ref 783, Commander of the IRGC Qods Force). The IRGC Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad.au_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1217-irgc-qods-force
NK-2PacmNpiLUmoz4XD2mSt7ALegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2352-iranian-revolutionary-guard-corps-qods-force
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idau-dfat-3210-korea-united-development-bankau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKorea United Development Bankau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2RaJN6CsqP2PKnm47pt5cMAddress:fullPlot 22, Kanjokya Street, Kamwokya, Kampala, Uganda, Tel.: +256 41 533 578/9, Alternative address: PO Box 22709, Kampala, Ugandaau_dfat_sanctionsaddr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5
NK-2RaJN6CsqP2PKnm47pt5cMAddress:idaddr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5au_dfat_sanctionsaddr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5
NK-2SWQrstp7QW6ytdgjXFfvoAddress:countrycdau_dfat_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-2SWQrstp7QW6ytdgjXFfvoAddress:fullDemocratic Republic of the Congoau_dfat_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-2SWQrstp7QW6ytdgjXFfvoAddress:idaddr-c5acf450a000de5675f0b92218e964200bf95c41au_dfat_sanctionsaddr-c5acf450a000de5675f0b92218e964200bf95c41
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State of Iraqau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAl-Tawhidau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasالقاعده في العراقau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAl-Qaida of Jihad in the land of the Two Riversau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasISIau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJTJau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasal-Zarqawi networkau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasthe Monotheism and Jihad Groupau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization of Jihad's Base in the Country of the Two Riversau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAQIau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State in Iraq and the Levantau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzim Qa'idat Al-Jihad fi Bilad al-Rafidaynau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJama'at Al-Tawhid Wa'al-Jihadau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzeem Qa'idat al Jihad/Bilad al Raafidainiau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasQaida of the Jihad in the land of the Two Riversau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:idau-dfat-526-al-qaida-in-iraqau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:nameAl-Qaida in Iraqau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-526-al-qaida-in-iraq
NK-2TeJJVV4iRBKGM3X4BHYjhAddress:fullMicrorayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)au_dfat_sanctionsaddr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3
NK-2TeJJVV4iRBKGM3X4BHYjhAddress:idaddr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3au_dfat_sanctionsaddr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3
NK-2UnX6by5UgU5dPQ7kwPoCfPerson:birthDate1965-12-18au_dfat_sanctionsau-dfat-3304-zuhayr-haydar
NK-2UnX6by5UgU5dPQ7kwPoCfPerson:createdAt2020-10-14au_dfat_sanctionsau-dfat-3304-zuhayr-haydar
NK-2UnX6by5UgU5dPQ7kwPoCfPerson:idau-dfat-3304-zuhayr-haydarau_dfat_sanctionsau-dfat-3304-zuhayr-haydar
NK-2UnX6by5UgU5dPQ7kwPoCfPerson:nameZuhayr HAYDARau_dfat_sanctionsau-dfat-3304-zuhayr-haydar
NK-2UnX6by5UgU5dPQ7kwPoCfPerson:notesLast known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)au_dfat_sanctionsau-dfat-3304-zuhayr-haydar
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