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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | RAJA SOLEIMAN MOVEMENT | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | RAJAH SOLAIMAN GROUP | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | RAJAH SULAYMAN MOVEMENT | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | RAJAH SULAIMAN MOVEMENT | eng | us_ofac_sdn | ofac-10928 | |||
Organization:id | 5133986a6735ac627d7985c09cedec841f54534a | eng | us_ofac_sdn | ofac-10928 | |||
Organization:name | RAJAH SOLAIMAN MOVEMENT (RSM) | eng | us_ofac_sdn | ofac-10928 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928 | eng | us_ofac_sdn | ofac-10928 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10928 | |||