Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id8c825d49648f8bd69b8505c1124a8aedde4426f5ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1456
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:aliasAbdullah Jan Aghaua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:birthDate1958ua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:birthPlaceTirin Kot city, Uruzgan Province, Afghanistanua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:createdAt2014-01-09ua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:firstNameAbdullahua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:firstNameJANANua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:id629a29108f69b0db32672e327d4c00e8c2d22614ua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:middleNameAghaua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:nameJANAN AGHAua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:nationalityafua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:secondNameAGHAua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:secondNameJanua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:titleMullahua_sfms_blacklistua-sfms-219
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:topicssanctionua_sfms_blacklistua-sfms-219
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasISIua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State in Iraq and the Levantua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasQaida of the Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization of Jihad’s Base in the Country of the Two Riversua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State of Iraqua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasal-Tawhidua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAQIua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJama’at Al-Tawhid Wa’al-Jihadua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasal-Zarqawi networkua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasthe Monotheism and Jihad Groupua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAl-Qaida of Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainiua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJTJua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzim Qa’idat Al-Jihad fi Bilad al-Rafidaynua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:createdAt2014-06-06ua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:id1178f4fbf7741ef6b2bccb6e131123ba6c3aceb1ua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:nameAL-QAIDA IN IRAQua_sfms_blacklistua-sfms-154
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:topicssanctionua_sfms_blacklistua-sfms-154
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:birthDate1965ua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:birthPlaceAwlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistanua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:createdAt2012-05-24ua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:firstNameABDULHAIua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:id3862585afc34fa0add999ebac376115a33897055ua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:nameABDULHAI SALEKua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:nationalityafua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:secondNameSALEKua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:titleMaulaviua_sfms_blacklistua-sfms-310
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:topicssanctionua_sfms_blacklistua-sfms-310
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:addressHyongjesan-Guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:addressNungrado, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:aliasChongch’al Ch’onggukua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:aliasRGBua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:aliasKPA Unit 586ua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:id0bd3bea5d5ea8343a7d8fbf358af732033da4ef6ua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:nameRECONNAISSANCE GENERAL BUREAUua_sfms_blacklistua-sfms-1461
NK-379HDReSyxwLoqHZrJYVNKLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1461
NK-3nFfbgJBVn8pupYgimf3FvPerson:addressGermanyua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:aliasIsmainShalabe, born 30 Apr. 1973 in Beckumua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:aliasIsmail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckumua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:birthDate1973-04-30ua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:birthPlaceBeckum, Germanyua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:createdAt2015-10-05ua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:firstNameIsmail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckumua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:firstNameISMAILua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:firstNameIsmainShalabe, born 30 Apr. 1973 in Beckumua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:id72d397b5109d13ac6bf1aff111c221cf99f8d5a0ua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:lastNameSHALABIua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:middleNameSBAITANua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:nameISMAIL ABDALLAH SBAITAN SHALABIua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:nationalityjoua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:passportNumberPassport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid uua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:passportNumberPassport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:secondNameABDALLAHua_sfms_blacklistua-sfms-1325
NK-3nFfbgJBVn8pupYgimf3FvPerson:topicssanctionua_sfms_blacklistua-sfms-1325
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJama`at al-Tawhid wal-Jihadua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJANNAT OSHIKLARIua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2022-03-29ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:id1dda5fbae747239be464a1e5a6437035508652b8ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1646
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:address(Operates in Lebanon, Syria and the Arabian Peninsula)ua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:aliasAbdullah Azzam Brigadesua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:aliasZiyad al-Jarrah Battalions of the Abdallah Azzam Brigadesua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:aliasYusuf al-'Uyayri Battalions of the Abdallah Azzam Brigadesua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:createdAt2024-02-08ua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:id09421b05a49806bd6d8420a58c2fee23d4679a46ua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:nameABDALLAH AZZAM BRIGADES (AAB)ua_sfms_blacklistua-sfms-1274
NK-4HFye4WXm2wBXguyJzSHwfLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1274
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:aliasArefullah Arefua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:birthDate1958ua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:birthPlaceLawang (Lawand) village, Gelan District, Ghazni Province, Afghanistanua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:createdAt2014-01-09ua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:firstNameAREFULLAHua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:firstNameArefullahua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:id9fc1e99c41a35ff75282c338a5764fc44265077cua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:middleNameGHAZI MOHAMMADua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:nameAREFULLAH AREF GHAZI MOHAMMADua_sfms_blacklistua-sfms-236
NK-4sjXgiXRPLpxp2nTMPHQ2sPerson:nationalityafua_sfms_blacklistua-sfms-236
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