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Canonical ID: NK-GvwHh6afdVpwfS5ppYEdhz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Soum Province | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:address | Douna Mali | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:address | Burkina Faso | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:address | Soum Province Burkina Faso | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:address | Selba Mali | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:address | Douna | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:address | DOUNA, MLI | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
Organization:address | Selba | eng | us_ofac_sdn | ofac-23803 | |||
Organization:addressEntity | addr-48ced842be77e246f2699d32f9a61371bc983646 | eng | us_ofac_sdn | ofac-23803 | |||
Organization:addressEntity | addr-0959818fbcf471cee9368192facd0ebe579dbcf5 | eng | us_ofac_sdn | ofac-23803 | |||
Organization:addressEntity | addr-841ca4c6e69a43e474da4e54e0f5d1a6650108cd | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:alias | ANSAROUR ISLAM | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:alias | DEFENDERS OF ISLAM | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:alias | ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:alias | ANSAR AL-ISLAM | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:alias | Ansar-ul-islam lil-ichad wal jihad | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:alias | Ansarour Islam | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Ansarour Islam | eng | us_ofac_sdn | ofac-23803 | |||
Organization:alias | Ansar al-Islam | eng | us_ofac_sdn | ofac-23803 | |||
Organization:alias | Defenders of Islam | eng | us_ofac_sdn | ofac-23803 | |||
Organization:alias | Ansar ul Islam of Malam Boureima Dicko | eng | us_ofac_sdn | ofac-23803 | |||
Organization:alias | Ansar-ul-islam lil-ichad wal jihad | eng | us_ofac_sdn | ofac-23803 | |||
Organization:alias | Ansar al-Islam | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Ansar-ul-islam lil-ichad wal jihad | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Defenders of Islam | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
LegalEntity:alias | ANSAR UL ISLAM OF MALAM BOUREIMA DICKO | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:alias | IRSAD | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Ansaroul Islam | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Ansar al-Islam | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:alias | Ansar ul Islam of Malam Boureima Dicko | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:alias | Ansar ul Islam of Malam Boureima Dicko | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:alias | Ansarour Islam | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:alias | IRSAD | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:alias | Defenders of Islam | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
LegalEntity:alias | IRSAD | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:alias | Ansaroul Islam | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:country | ml | eng | us_ofac_sdn | ofac-23803 | |||
Organization:country | bf | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:country | ml | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
LegalEntity:country | ml | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:country | bf | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
LegalEntity:id | 55e5030c9727d08f0a99a417138056e7d8db3547 | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:id | 4b9b56c0208fbb167529164c3aad016d01542a35 | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:id | a440593857eb6ca8fcbd21a5586db7cacd15a635 | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:id | b6f2385879cf2035fc3d68732a186d7dd30f1c0f | eng | us_ofac_sdn | ofac-23803 | |||
Organization:id | 8a4e64afd4010579c80de1022ddf7672edcd2f77 | us_trade_csl | ofac-23803 | ||||
Organization:id | 26fd11912091cb2337d685239bfe518be488dd80 | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:id | 26287a4a4d0e0a811766563244fe78a48a123e55 | eu_fsf | eu-fsf-eu-8415-87 | ||||
LegalEntity:id | 3073e8826d3a05ba10081abf0054771812cf2ddb | md_terror_sanctions | md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 | ||||
LegalEntity:id | a44ea14e12fe558be132cbd271a4c09eed112a92 | md_terror_sanctions | md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a | ||||
LegalEntity:id | 1bdc4af15b0d29f0dde0eeee747bb884a57a8fa2 | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
Organization:modifiedAt | 2022-06-20 | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:modifiedAt | 2022-06-20 | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarul Islam | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:name | Defenders of Islam | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarul Islam | eng | us_ofac_sdn | ofac-23803 | |||
Organization:name | Apărătorii Islamului | ron | eu_fsf | eu-fsf-eu-8415-87 | |||
Organization:name | Ansar al-Islam | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarour Islam | eu_fsf | eu-fsf-eu-8415-87 | ||||
LegalEntity:name | ANSAR AL-ISLAM | md_terror_sanctions | md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 | ||||
Organization:name | Ansarul Islam | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
LegalEntity:name | Ansarul Islam | md_terror_sanctions | md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a | ||||
LegalEntity:name | ANSARUL ISLAM | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
Organization:name | Defensores del Islam | spa | be_fod_sanctions | eu-fsf-eu-8415-87 | |||
Organization:name | Apărătorii Islamului | ron | be_fod_sanctions | eu-fsf-eu-8415-87 | |||
LegalEntity:name | ANSARUL ISLAM | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
Organization:name | IRSAD | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarour Islam | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansar-ul-islam lil-ichad wal jihad | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarul Islam | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansaroul Islam | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansar al-Islam | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansar ul Islam of Malam Boureima Dicko | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:name | ANSARUL ISLAM | us_trade_csl | ofac-23803 | ||||
Organization:name | Ansar ul Islam of Malam Boureima Dicko | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Defensores del Islam | spa | eu_fsf | eu-fsf-eu-8415-87 | |||
Organization:name | Ansaroul Islam | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansarul Islam | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Ansar-ul-islam lil-ichad wal jihad | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | Defenders of Islam | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:name | IRSAD | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23803 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4875 | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23803 | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
Organization:topics | sanction | us_trade_csl | ofac-23803 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23803 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8415-87 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
LegalEntity:uniqueEntityId | S4XRUKF47PN1 | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
Organization:weakAlias | IRSAD | eng | us_ofac_sdn | ofac-23803 | |||