Canonical ID: NK-3H4SATNbUHJBsFEZHjB8eT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SHAM AL-RIBAT | eng | us_sam_exclusions | usgsa-s4mrvr3bh | |||
LegalEntity:name | SHAM AL-RIBAT | eng | us_sam_exclusions | usgsa-s4mrvr5jw | |||
LegalEntity:name | TANDHIM HURRAS AL-DEEN | eng | us_sam_exclusions | usgsa-s4mrvr3bg | |||
LegalEntity:name | TANDHIM HURRAS AL-DEEN | eng | us_sam_exclusions | usgsa-s4mrvr5jv | |||
LegalEntity:name | TANZIM HURRAS AL-DIN | eng | us_sam_exclusions | usgsa-s4mrvr3bf | |||
LegalEntity:name | TANZIM HURRAS AL-DIN | eng | us_sam_exclusions | usgsa-s4mrvr5jt | |||
Organization:name | Hurras al-Din | eng | au_listed_terrorist_orgs | au-to-a69bb19c0fb6c5f1b366e602d47e54b42da8be8c | |||
LegalEntity:name | Hurras AL-DIN (HaD) | md_terror_sanctions | md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 | ||||
Organization:name | Hurras AL-DIN (HaD) | fra | fr_tresor_gels_avoir | fr-ga-4766 | |||
LegalEntity:name | Hurras al-Din | au_dfat_sanctions | au-dfat-6716-hurras-al-din | ||||
Organization:name | Hurras al-Din | eng | us_ofac_sdn | ofac-27318 | |||
Organization:name | Sham Al-Ribat | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | AQ-S | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Tandhim Hurras Al-Deen | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Tanzim Hurras Al-Din | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Huras-al-Din | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Guardians of Religion | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Hurras AL-DIN (HaD) | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Al-Qaida in Syria | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:name | Hurras al-Deen | eu_fsf | eu-fsf-eu-8214-70 | ||||
LegalEntity:name | HURRAS AL-DIN | tw_shtc | tw-shtc-a53d229a8809e4061774352f22fb0b613694fd68 | ||||
Organization:name | Hurras AL-DIN (HaD) | fra | mc_fund_freezes | mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr5jw | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr3bh | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr5jv | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr3bj | |||
Organization:notes | (Date of UN designation: 2022-05-30) | be_fod_sanctions | be-fod-511d0f3922fb224627e24cbf2ba52a7a2f26ca31 | ||||
LegalEntity:notes | (also GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA, GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA) | eng | us_sam_exclusions | usgsa-s4mr9rtm9 | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr5jx | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr3bf | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr5jt | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr5js | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr3bg | |||
LegalEntity:notes | (also HURRAS AL-DIN) | eng | us_sam_exclusions | usgsa-s4mrvr3bd | |||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-a69bb19c0fb6c5f1b366e602d47e54b42da8be8c | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-8214-70 | ||||
Organization:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-4766 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-8214-70 | ||||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-6716-hurras-al-din | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27318 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC | be_fod_sanctions | be-fod-511d0f3922fb224627e24cbf2ba52a7a2f26ca31 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27318 | eng | us_ofac_sdn | ofac-27318 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4766 | fra | fr_tresor_gels_avoir | fr-ga-4766 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jv | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4766 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bh | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6716-hurras-al-din | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtm9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5js | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27318 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bd | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8214-70 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-511d0f3922fb224627e24cbf2ba52a7a2f26ca31 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a53d229a8809e4061774352f22fb0b613694fd68 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8214-70 | ||||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-a69bb19c0fb6c5f1b366e602d47e54b42da8be8c | |||
Organization:topics | sanction | us_trade_csl | ofac-27318 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3bf | |||
LegalEntity:uniqueEntityId | L6HPBZCZQ4K1 | eng | us_sam_exclusions | usgsa-s4mrvr3bd | |||
LegalEntity:uniqueEntityId | L6P2H5LQSXJ1 | eng | us_sam_exclusions | usgsa-s4mrvr3bg | |||
LegalEntity:uniqueEntityId | L6P2H5LQSXJ1 | eng | us_sam_exclusions | usgsa-s4mrvr5jv | |||
LegalEntity:uniqueEntityId | L6HPBZCZQ4K1 | eng | us_sam_exclusions | usgsa-s4mrvr5js | |||
LegalEntity:uniqueEntityId | L71ECKW7GC95 | eng | us_sam_exclusions | usgsa-s4mrvr5jw | |||
LegalEntity:uniqueEntityId | L6KRB983ZBM6 | eng | us_sam_exclusions | usgsa-s4mrvr5jt | |||
LegalEntity:uniqueEntityId | FRW7KKHHN926 | eng | us_sam_exclusions | usgsa-s4mr9rtm9 | |||
LegalEntity:uniqueEntityId | L71ECKW7GC95 | eng | us_sam_exclusions | usgsa-s4mrvr3bh | |||
LegalEntity:uniqueEntityId | L73SFLDJ3SE1 | eng | us_sam_exclusions | usgsa-s4mrvr3bj | |||
LegalEntity:uniqueEntityId | L73SFLDJ3SE1 | eng | us_sam_exclusions | usgsa-s4mrvr5jx | |||
LegalEntity:uniqueEntityId | L6KRB983ZBM6 | eng | us_sam_exclusions | usgsa-s4mrvr3bf | |||
LegalEntity:weakAlias | AQ-S | tw_shtc | tw-shtc-a53d229a8809e4061774352f22fb0b613694fd68 | ||||
Organization:weakAlias | AQ-S | eng | us_ofac_sdn | ofac-27318 | |||