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Canonical ID: NK-7MBcAeD3c764MKz4wogMjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Jama’ah Ansharut Tauhid | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:alias | Jemmah Ansharut Tauhid | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:alias | Laskar | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:alias | Jemaah Anshorut Tauhid | qa_nctc_sanctions | qa-nctc-2983820-jemmah-anshorut-tauhid-jat | ||||
LegalEntity:alias | Jamaah Ansharut Tauhid | ch_seco_sanctions | ch-seco-88048 | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1 | ||||
Organization:country | id | ind | id_dttot | id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 | |||
LegalEntity:country | id | un_sc_sanctions | unsc-2983820 | ||||
Organization:country | id | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:country | id | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Company:country | id | permid | permid-5096778795 | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-5fa3d7e7a5ce592359093693323e516aff8af384 | ||||
LegalEntity:country | id | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:country | id | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:country | id | fr_tresor_gels_avoir | fr-ga-3036 | ||||
Organization:country | id | us_ofac_sdn | ofac-13098 | ||||
LegalEntity:country | id | ch_seco_sanctions | ch-seco-88048 | ||||
Organization:country | id | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:country | id | us_sam_exclusions | usgsa-s4mr3rp0z | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp12 | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp10 | ||||
LegalEntity:createdAt | 2012-03-12 | za_fic_sanctions | zafic-117-jemmah-anshorut-tauhid-jat | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-2528-jemmah-anshorut-tauhid | ||||
Organization:createdAt | 2012-03-12 | ar_repet | arpet-entidades-4 | ||||
LegalEntity:createdAt | 2012-03-12 | un_sc_sanctions | unsc-2983820 | ||||
LegalEntity:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-1164 | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp14 | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0z | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp13 | ||||
LegalEntity:createdAt | 2012-03-23 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp11 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88048 | ||||
Organization:email | info@ansharuttauhid.com | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:email | info@ansharuttauhid.com | fr_tresor_gels_avoir | fr-ga-3036 | ||||
LegalEntity:email | info@ansharuttauhid.com | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:email | info@ansharuttauhid.com | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
Organization:email | info@ansharuttauhid.com | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Organization:id | 4c978d527c68116580addb6ae2b1566ad3101f1c | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | a6fb5d1b65d0e7bbe7cafdf3bb42f7e5d5797c82 | us_sam_exclusions | usgsa-s4mr3rp11 | ||||
LegalEntity:id | be0c7cc681973aeb52d129a25cee30052d6e3081 | jp_mof_sanctions | ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 | ||||
LegalEntity:id | 4ca2b6d7558eff3514637812cd2eb7269755a264 | us_sam_exclusions | usgsa-s4mr3rp10 | ||||
Organization:id | a5dfade8dc5653c08e2bd90654face74ae9642d8 | fr_tresor_gels_avoir | fr-ga-3036 | ||||
LegalEntity:id | fd2be238f54f6e962dda4ef6a52f26605452b2ae | ch_seco_sanctions | ch-seco-88048 | ||||
Organization:id | e01583ea5b4ff1284239ad953e093d2de37c5f0b | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
Organization:id | dd1cd97c8328a6b37e4bfb6126c4cd778e900d2a | be_fod_sanctions | be-fod-74fb7b65db34279701196975c088da50753b0261 | ||||
LegalEntity:id | 5f134086c10308ff8502410c621f78d35c3ec331 | un_sc_sanctions | unsc-2983820 | ||||
LegalEntity:id | 8944c30fd7ad128c168b80114f9bb6bfa00669df | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:id | 180553ab4e7e336f0beaa83e7368385397fb40f8 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | 12421bf1901266e439f0ba5280cdb125ea41c1e2 | tw_shtc | tw-shtc-5fa3d7e7a5ce592359093693323e516aff8af384 | ||||
LegalEntity:id | 37d38c311d80eff75a3db8b52c032075cde27a9a | gb_hmt_sanctions | gb-hmt-12553 | ||||
Company:id | ab1e0e80983742f7de6e8a12b9d283b8fc101e26 | permid | permid-5096778795 | ||||
Organization:id | bbad61d15a46228a8de5d591dc88f4f6cdaba893 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
Organization:id | 09dcc073360cfc50084fdbdfafcacbbae94b2050 | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Organization:id | 65ef5cb38ce24557e2ce67c769af82a37acb5bfe | ind | id_dttot | id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 | |||
Organization:id | d3e2b373a889757f7021503f6b593507202aaca2 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | 4cd3bf15cfde94855e3fd59306de0f1a93c9f8c1 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 367988c442e77ba0f6681da8073ac1b67b9aa1c1 | md_terror_sanctions | md-terr-2819c78f14d4dc634cba4043df693b82c96e735d | ||||
Organization:id | 7ed22ea19287b70e8990b5c6f93a21f8ba8390fb | qa_nctc_sanctions | qa-nctc-2983820-jemmah-anshorut-tauhid-jat | ||||
LegalEntity:id | e6ff11a89156a262b4e3cd1a615c3b8418781b24 | pl_finanse_sanctions | unsc-2983820 | ||||
LegalEntity:id | a481f5cba895cee67c5b77c9d3864b8ba6024606 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 2a386d2ad58bf24c89a4d053981518625420bae5 | tw_shtc | tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1 | ||||
LegalEntity:id | 458a88a832eb128f6f118a75517bbbd35fc325b2 | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:id | 33b923babf4a1ca4cee4f71c0d98dab015bf063a | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | 666ee5f34eac73733afe4940925aadb158a6d0bf | us_sam_exclusions | usgsa-s4mr3rp13 | ||||
Organization:id | ca0254791203b231da3be02c6a6308d4ce4fcbbc | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:id | 0523e058ccf9356e6bb93f471d027d3a535ee930 | us_trade_csl | ofac-13098 | ||||
LegalEntity:id | b9056672b4047f96d86e25560eb6ed406468d980 | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:id | db17b0da85d21fbc6e8930fa21110dc6d2a9d4b2 | us_state_terrorist_orgs | us-dos-fto-7b22e4f3dd4c753891915c996dd14048d6072400 | ||||
LegalEntity:id | 200a1ae6629bac784e300c1c4d12628585a41f70 | za_fic_sanctions | zafic-117-jemmah-anshorut-tauhid-jat | ||||
Organization:id | 5959446a75384afdbaa0c3fe7070a59220843768 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | 2994b41dfeb55858e04631a82002cefa302c6f8f | us_sam_exclusions | usgsa-s4mr3rp12 | ||||
LegalEntity:id | 454dcc08f19c5d07ee2c54d271993799bba7f186 | au_dfat_sanctions | au-dfat-2528-jemmah-anshorut-tauhid | ||||
Organization:id | c0020217c5774e36728e57daae3c6ced373bc675 | ar_repet | arpet-entidades-4 | ||||
LegalEntity:id | d17c3bb99d418c62a0c0116c3bbbc2a573f655ec | ua_sfms_blacklist | ua-sfms-1164 | ||||
Organization:id | 71cfad83331bea32315e768cf8fd967d990ed2c7 | us_ofac_sdn | ofac-13098 | ||||
Organization:id | c55cec7b9fc3dbcb61370e1a3da7c70355f15b6b | mc_fund_freezes | mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5 | ||||
LegalEntity:id | 0715e48d2ec0d7cd08ff0653428d85c154b07071 | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:id | 2c29bdf1a279ce5d28fe783f823a6681631153ab | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
LegalEntity:id | 3ad133696dd2559bf77e2c6473bf8aa0b455b7ec | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 232e2d884d2638a0b1ad8bc3f4cc02525d39bbc4 | tr_fcib | unsc-2983820 | ||||
Organization:id | 20dd2119447a4868627bfa2e89c8892c45e61043 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | bc8fd581d5ef71dbc0587139564fe549dfb882fc | us_sam_exclusions | usgsa-s4mr3rp14 | ||||
Organization:id | adc7c1eedc2bd26ceb3a59306e0d04eb7c271725 | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
LegalEntity:id | 5a5a07f545f5f53b5fb0b69fc889a1b49c144f6c | us_sam_exclusions | usgsa-s4mr3rp0z | ||||
Organization:incorporationDate | 2008-08-27 | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:jurisdiction | id | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
Organization:modifiedAt | 2018-07-24 | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Organization:modifiedAt | 2018-07-24 | eu_fsf | eu-fsf-eu-2874-71 | ||||
LegalEntity:modifiedAt | 2018-07-17 | un_sc_sanctions | unsc-2983820 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88048 | ||||
LegalEntity:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2983820 | ||||
LegalEntity:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:name | JEMMAH ANSHORUT TAUHID | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
Organization:name | Jemmah Ansharut Tauhid | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | Jamaah Ansharut Tauhid | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | JAT | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | Jemmah Anshorut Tauhid | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | Jama’ah Ansharut Tauhid | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | Jem’mah Ansharut Tauhid | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:name | Laskar 99 | eu_fsf | eu-fsf-eu-2874-71 | ||||