Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-08114fc202b2cce979a50ba76fbf6a07a73e988fjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-4a09036cede10ea5f09de2d6295556519f09a138jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-268a269efcdb8af7016e695b936c3e31144bf261jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-4a5d20f73be97c1c04cb9ae4524017d1543e20bcjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-d2a856cd2c040b7e16c5c1155b21fcf884357bbajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-938f84f1a31b8c9631e96bfc915d27b2c6a7250djpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-57d6ea8978dbb4446155f46796826ecf7f15b69bjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4aejpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-59120a72dc050026e7bfb51fadee256c9dc0f185jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-cee4258fff5fa9fee775d8eae20b565087cb360fjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-6139fa5b4a92545d77cf3d6387250419bc25e3c9jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-da03931e6e5baf9ec97fc36aa38a823df6643af0jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7djpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-14b36d9e470e6382f52a1df80ee4fbd4e18daf9ajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-75bcaae5283987a64530a7a7ff702822a9342f63jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:id2f2f9c6032b26c14a809d84a695b2971cbdb602ejpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:nameROSHAN MONEY EXCHANGEengjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:nameロシャン両替所jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:notesロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasムラー・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasルシャーン貿易会社jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasMullah Ahmed Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasRoshan Trading Companyjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasRoshan Sarafijpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasアフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasマウラウィ・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasハッジ・アフメド・シャフ・ハワラjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasロシャン・サラフィーjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasロシャン貿易会社jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasRushaan Trading Companyjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasRoshan Shirkatjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasロシャン・シルカットjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasAhmad Shah Hawala)jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasHaji Ahmad Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:weakAliasMaulawi Ahmed Shah Hawalajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
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