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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | RAJAH SOLAIMAN GROUP | eng | us_ofac_sdn | ofac-10928 | |||
Organization:alias | Rajah Solaiman Revolutionary Movement | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
Organization:alias | Rajah Solaiman Islamic Movement | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
Organization:alias | Rajah Solaiman Islamic Movement | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
Organization:alias | Rajah Solaiman Revolutionary Movement | ar_repet | arpet-entidades-2812924 | ||||
Organization:country | ph | fra | fr_tresor_gels_avoir | fr-ga-3108 | |||
Organization:country | ph | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:country | ph | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:country | ph | ch_seco_sanctions | ch-seco-87812 | ||||
Organization:country | ph | eu_fsf | eu-fsf-eu-1580-25 | ||||
Organization:country | ph | eng | gb_fcdo_sanctions | gb-fcdo-aqd0073 | |||
Organization:country | ph | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:country | ph | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:country | ph | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:country | ph | ind | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | |||
LegalEntity:createdAt | 2008-06-04 | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpr | |||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:createdAt | 2008-06-04 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpq | |||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpp | |||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpn | |||
LegalEntity:createdAt | 2008-06-11 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
Organization:createdAt | 2008-06-04 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptj9 | |||
LegalEntity:createdAt | 2008-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptpm | |||
Organization:id | 5133986a6735ac627d7985c09cedec841f54534a | eng | us_ofac_sdn | ofac-10928 | |||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||
Organization:id | 2dd224240d0da4d987ef8978e97cb3cfc06abe73 | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 60ef016eacb5af323b4e0817ce46dc88836e14e8 | jpn | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | |||
Organization:id | cee90d851ffa555731df44bea712ffde200914d1 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0073 | |||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | c8f7f69d70588f4ce5be2005b158df3077f13ff6 | us_trade_csl | ofac-10928 | ||||
Organization:id | 2e7d32fd98c65e4ad384dba2cdda15500ff3c77b | eu_fsf | eu-fsf-eu-1580-25 | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
Organization:id | 1047fe15337fc7752c0723efbb124bb90bfe6bbe | fra | fr_tresor_gels_avoir | fr-ga-3108 | |||
LegalEntity:id | 06053eb28e4a8cf793f998d33106505c0770e4b1 | un_sc_sanctions | unsc-2812924 | ||||
Organization:id | b3b612a994f72df00cb5deb9871b06a06702e640 | ind | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | |||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
Organization:id | 841670af362e0cd18fe15bc51db8dafa903a1449 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:id | e6662f614d7304374e70a96be5705ebf2a21defd | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:id | e9d9ef9a1cc676d5a859c3f9aef5e60dc61e89a0 | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:id | f3ff8022691439047b35f17e4ffec428b0d01083 | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
Organization:id | 67ca1c3003a4bdaafb672d21712c75735dc38415 | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
LegalEntity:id | f4610d9fbbd05e62f7f7a8bfc31e9089f43bb78b | eng | us_sam_exclusions | usgsa-s4mr3ptpr | |||
LegalEntity:id | c38b0fef362e9f064a9b42b6edc87666f6269481 | eng | us_sam_exclusions | usgsa-s4mr3ptpm | |||
LegalEntity:id | d661531aa522256e792014d8ceaa2afb7a385d5c | eng | us_sam_exclusions | usgsa-s4mr3ptpn | |||
LegalEntity:id | 36d400254d505ec735ba48a6b90126ee7be2d19e | eng | us_sam_exclusions | usgsa-s4mr3ptj9 | |||
LegalEntity:id | f61f823173c1dff892f67667e974c8988247d833 | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
LegalEntity:id | 83a54eaf154071244e29b95a8b5262dc4c1e6a95 | eng | us_sam_exclusions | usgsa-s4mr3ptpq | |||
LegalEntity:id | a855ef191fbd0af1e26931c0e3f4ced9b6b44d5f | eng | us_sam_exclusions | usgsa-s4mr3ptpp | |||
LegalEntity:id | d2f14e4ab3d28541ec6158e85b785696cbb51e0f | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:id | f9df4019857d2b3162ea044f860b736dade8d728 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:id | de11b6811bc997d2bbae20a9fce96aa24893fad8 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 358c5289a5438570609570acc81e53f596231f3d | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 7fdc560ad318e7be9ba41d619eb871ccfc50a1a5 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 89beacee442ac4b2b7dbfb60ebd94238385ea940 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 0a7f4847326fb808d1b2943eba870709c7aa61b0 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 0c82eb0f32d9091baba77b37f0c361b873a1f923 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | eeffc06a2c54245398c796592db0d463b63c1e8b | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 466da998a713aca61e7e5ac3a17375502b4b25d6 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | b1be5eda0939b45e79dd048e2aa2af909284d8d5 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
Organization:id | 3b7682dc7a5ef673f59ba7ab26677c0ec9491896 | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pol | pl_finanse_sanctions | unsc-2812924 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-2812924 | ||||
Organization:modifiedAt | 2018-05-19 | eu_fsf | eu-fsf-eu-1580-25 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-2812924 | ||||
Organization:modifiedAt | 2018-05-19 | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:modifiedAt | 2018-05-09 | un_sc_sanctions | unsc-2812924 | ||||
Organization:modifiedAt | 2023-10-30 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87812 | ||||
Organization:name | Rajah Solaiman Revolutionary Movement | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
Organization:name | Rajah Solaiman Movement | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
Organization:name | Rajah Solaiman Islamic Movement | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:name | RAJAH SOLAIMAN MOVEMENT | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT (RSM) | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:name | RAJAH SOLAIMAN GROUP | eng | us_sam_exclusions | usgsa-s4mr3ptpm | |||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | eng | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | |||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:name | RAJA SOLEIMAN MOVEMENT | eng | us_sam_exclusions | usgsa-s4mr3ptpr | |||
Organization:name | תנועת רג'ה סלימאן | heb | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | |||
Organization:name | RAJAH SOLAIMAN MOVEMENT | eng | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | |||
Organization:name | RAJAH SOLAIMAN MOVEMENT | eng | gb_fcdo_sanctions | gb-fcdo-aqd0073 | |||
Organization:name | RAJAH SOLAIMAN MOVEMENT (RSM) | eng | us_ofac_sdn | ofac-10928 | |||
LegalEntity:name | RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
Organization:name | حركة راجا سليمان | ara | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | |||
LegalEntity:name | RAJAH SULAIMAN MOVEMENT | eng | us_sam_exclusions | usgsa-s4mr3ptpq | |||
Organization:name | RAJAH SOLAIMAN MOVEMENT | eng | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | |||
LegalEntity:name | RAJAH SULAYMAN MOVEMENT | eng | us_sam_exclusions | usgsa-s4mr3ptpp | |||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | pol | pl_finanse_sanctions | unsc-2812924 | |||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | un_sc_sanctions | unsc-2812924 | ||||