Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2cRj5zn2NagEDRhw5XQSfrAddress:fullKajuju camp of Medina II, Beni territory, Democratic Republic of the Congoun_sc_sanctionsaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4
NK-2cRj5zn2NagEDRhw5XQSfrAddress:id1f533fb92517fa45b2695a555bde5b1d671208eaun_sc_sanctionsaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4
NK-2cRj5zn2NagEDRhw5XQSfrAddress:regionNorth Kivuun_sc_sanctionsaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4
NK-2cRj5zn2NagEDRhw5XQSfrAddress:remarksLast known locationun_sc_sanctionsaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4
NK-2cRj5zn2NagEDRhw5XQSfrAddress:streetKajuju camp of Medina IIun_sc_sanctionsaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4
NK-2GKEo898ZkVPTYCETbQb2fAddress:countrycnun_sc_sanctionsaddr-6c265510d12b775048ea6f89b139eff8de822fef
NK-2GKEo898ZkVPTYCETbQb2fAddress:fullUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, Chinaun_sc_sanctionsaddr-6c265510d12b775048ea6f89b139eff8de822fef
NK-2GKEo898ZkVPTYCETbQb2fAddress:id5811dc071c553064b31877bbdbb30af26d6c9021un_sc_sanctionsaddr-6c265510d12b775048ea6f89b139eff8de822fef
NK-2GKEo898ZkVPTYCETbQb2fAddress:regionHong Kongun_sc_sanctionsaddr-6c265510d12b775048ea6f89b139eff8de822fef
NK-2GKEo898ZkVPTYCETbQb2fAddress:streetUnit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloonun_sc_sanctionsaddr-6c265510d12b775048ea6f89b139eff8de822fef
NK-2MQE6AmhAk4tqhENJAMUG9Address:cityMajengo area, Mombasaun_sc_sanctionsaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23
NK-2MQE6AmhAk4tqhENJAMUG9Address:countrykeun_sc_sanctionsaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23
NK-2MQE6AmhAk4tqhENJAMUG9Address:fullMajengo area, Mombasa, Kenyaun_sc_sanctionsaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23
NK-2MQE6AmhAk4tqhENJAMUG9Address:idb9a7dba5d3cb81184c0bdf14569b2b2bc6943165un_sc_sanctionsaddr-0999de5e5033c2e7e0a8d6616df1e699d0619e23
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:id047f8c5feabe9f5edde05348a3dc2f1a28934740un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionun_sc_sanctionsunsc-6908563
NK-2RaJN6CsqP2PKnm47pt5cMAddress:cityKampalaun_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2RaJN6CsqP2PKnm47pt5cMAddress:countryugun_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2RaJN6CsqP2PKnm47pt5cMAddress:fullPlot 22, Kanjokya Street, Kamwokya, Kampala, Ugandaun_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2RaJN6CsqP2PKnm47pt5cMAddress:idc5ca18cb46cf66a7010f94ff8b135ca6a87e8b04un_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2RaJN6CsqP2PKnm47pt5cMAddress:remarksTel.: +256 41 533 578/9un_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2RaJN6CsqP2PKnm47pt5cMAddress:streetPlot 22, Kanjokya Street, Kamwokyaun_sc_sanctionsaddr-08c06960a4bb6bf52eec1684df2a29c5b33cb656
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:aliasجانان آغاun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:aliasAbdullah Jan Aghaun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:birthDate1958un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:birthPlaceTirin Kot city, Afghanistanun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:countryafun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:createdAt2001-02-23un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:firstNameJANANun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:id72be04cac8bfc8c9ab81a72da7d25b0a82de9fc0un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:modifiedAt2003-09-03un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:modifiedAt2007-09-21un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:modifiedAt2013-12-31un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:modifiedAt2011-11-29un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:nameJANAN AGHAun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:nationalityafun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:notesMember of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.un_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:positionGovernor of Faryab Province under the Taliban regimeun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:secondNameAGHAun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:titleMullahun_sc_sanctionsunsc-111204
NK-2sJaJRaPJcWUfMbHjTtWcLPerson:topicssanctionun_sc_sanctionsunsc-111204
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization of Jihad’s Base in the Country of the Two Riversun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzim Qa’idat Al-Jihad fi Bilad al-Rafidaynun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJTJun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasthe Monotheism and Jihad Groupun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasal-Tawhidun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasISIun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State of Iraqun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasQaida of the Jihad in the Land of the Two Riversun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasJama'at Al-Tawhid Wa'al-Jihadun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainiun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAl-Qaida of Jihad in the Land of the Two Riversun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasIslamic State in Iraq and the Levantun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasAQIun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasالقاعده في العراقun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:aliasal-Zarqawi networkun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:createdAt2004-10-18un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:idea99ef306681eeea3d9d01b847d20bdccb6579e1un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2014-06-02un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2014-05-14un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2013-05-30un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:modifiedAt2004-12-02un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:nameAL-QAIDA IN IRAQun_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-113966
NK-2T3S8Hu29ktYnKSTgQp2wLLegalEntity:topicssanctionun_sc_sanctionsunsc-113966
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:aliasعبدالحی سالکun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:birthDate1965un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:birthPlaceAwlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistanun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:countryafun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:createdAt2001-02-23un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:firstNameABDULHAIun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:id6100d54e9e9746305e0ec42774ce6216cffbecb6un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:modifiedAt2007-09-21un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:modifiedAt2009-03-24un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:modifiedAt2003-09-03un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:modifiedAt2011-11-29un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:modifiedAt2012-05-18un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:nameABDULHAI SALEKun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:nationalityafun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:notesReportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.un_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:positionGovernor of Uruzgan Province under the Taliban regimeun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:secondNameSALEKun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:titleMaulaviun_sc_sanctionsunsc-111209
NK-2XAfkJ9t2UuWnoRG5EBoYuPerson:topicssanctionun_sc_sanctionsunsc-111209
NK-2xmkF4QzGaTGJhYxCc2ZkEAddress:cityHay Anas Safiun_sc_sanctionsaddr-534eb3f11b12df86b409c7cedffb9106f8c7b293
NK-2xmkF4QzGaTGJhYxCc2ZkEAddress:countrymaun_sc_sanctionsaddr-534eb3f11b12df86b409c7cedffb9106f8c7b293
NK-2xmkF4QzGaTGJhYxCc2ZkEAddress:full7th Street, Number 7, Hay Anas Safi, Moroccoun_sc_sanctionsaddr-534eb3f11b12df86b409c7cedffb9106f8c7b293
NK-2xmkF4QzGaTGJhYxCc2ZkEAddress:idc6febb90d918d85465b82fd3b9a0717987f4dba3un_sc_sanctionsaddr-534eb3f11b12df86b409c7cedffb9106f8c7b293
NK-2xmkF4QzGaTGJhYxCc2ZkEAddress:street7th Street, Number 7un_sc_sanctionsaddr-534eb3f11b12df86b409c7cedffb9106f8c7b293
NK-32ejHmGnZZCoGUzGYhLHbqAddress:cityKarachiun_sc_sanctionsaddr-56829a9160d7bd57f1e4f0a75410e378e66519ec