Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-60c9f68aa1c9300b35ae6011ee11df39a23a70abfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02003e89611f76a77d9e0cdbf9ccd7e3b5e8ebd8frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-afae3035e44a7649f2dfd30d6afb953caa5c5aaffrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02f7956c48382f0b4561b4d4b8e56c4ecd39f20ffrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-b555e1b73db6c9b6df3c8170cfd8c12b131a70a7frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-122b3306637640b1f8b97c33051efc54f33cf04afrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-de2a3bebaf74c45aed0a640b5af4f0fc3db680f8frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-2772df8c18ba8f82dec1b13987334cc5b85cd7ebfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-c8711727cdc3f75bd953451eebbd0fbeafe26fe9frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-b57268473fe432e975de10feb3debaa0a922e5c7frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-9cd0c66fe314812bd33d44f4593bfb002ccdcb1cfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-2359c892c624c7c778f8fd7ebd94f959ab4151c0frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-fd116becc8b121285bb205cc6be65e1cdcd685a5frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02b73ca9eecffcd8f6477e029fc7debe27828fddfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-2bc94a07a49b29906b7eaf554f447db7ea75ce02frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-ac0cb47ccc8f3b44b714a378e07f146b54796401frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-fbf196b17ec72293725b2d65939709aa0e6295a2frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-7bffaae0dc62695cf69f97934034eca879693865frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-cd3813e927786c0a941b7eb3bb6d6eaad072e250frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-f6fe7de359c7c7d189cb1b22256b786fc534cb77frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasRushaan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasMullah Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasRoshan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasAhmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasRoshan Sarafifrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasHaji Ahmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasRoshan Shirkatfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:countryaffrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:countrypkfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:id78a4286c1cb69e67beb381268565b05ff212e4b4frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:nameRoshan Money Exchangefrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:notesRoshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3347
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