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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Rajah Solaiman Revolutionary Movement | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
LegalEntity:alias | Rajah Solaiman Islamic Movement | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
LegalEntity:alias | Rajah Solaiman Revolutionary Movement | un_sc_sanctions | unsc-2812924 | ||||
Organization:alias | Rajah Solaiman Revolutionary Movement | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
Organization:alias | RAJAH SULAIMAN MOVEMENT | eng | us_ofac_sdn | ofac-10928 | |||
LegalEntity:alias | RAJAH SULAYMAN MOVEMENT | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:country | ph | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:country | ph | eu_fsf | eu-fsf-eu-1580-25 | ||||
LegalEntity:country | ph | ch_seco_sanctions | ch-seco-87812 | ||||
Organization:country | ph | id_dttot | id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpp | ||||
LegalEntity:country | ph | gb_hmt_sanctions | gb-hmt-10669 | ||||
Organization:country | ph | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpr | ||||
Organization:country | ph | ar_repet | arpet-entidades-2812924 | ||||
Organization:country | ph | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpm | ||||
Organization:country | ph | fr_tresor_gels_avoir | fr-ga-3108 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpn | ||||
Company:country | ph | permid | permid-5096766338 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptj9 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpl | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptpq | ||||
LegalEntity:country | ph | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpl | ||||
Organization:createdAt | 2008-06-04 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptj9 | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpp | ||||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:createdAt | 2008-06-04 | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpn | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpm | ||||
LegalEntity:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpr | ||||
LegalEntity:createdAt | 2008-06-11 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:createdAt | 2008-06-16 | us_sam_exclusions | usgsa-s4mr3ptpq | ||||
LegalEntity:createdAt | 2008-06-04 | un_sc_sanctions | unsc-2812924 | ||||
Organization:id | 100af211f113d29aff99831b71440f67b2cefc94 | fr_tresor_gels_avoir | fr-ga-3108 | ||||
Company:id | 2576445373fa6b938b86dfaae7ac971bd3796839 | permid | permid-5096766338 | ||||
LegalEntity:id | 99b09388dde66a86973ae84824a6f1d48be60cfb | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | d952dec949cf2e4d765cbf179d28827efc41af24 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | c9dc6fadabac7db945fb9a9c8aad49641c748459 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 7736b72d9a6d7e4e5bed90df9ec31353f89227f3 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | b0ea49fe09ddd211be4a7eaa378569319b991093 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 734cd9a20faa20c114b8ad2470ed2873cc23e934 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | d32839a6e1d38efda50611eaa6b3696da59b5723 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | edb3b06b2fb017602ee1c4010e782ca3a06efddf | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | c6eaa8c16a462a5a7a61f5622bfe77984f8feb70 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 06053eb28e4a8cf793f998d33106505c0770e4b1 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:id | d2f14e4ab3d28541ec6158e85b785696cbb51e0f | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:id | bd8893f2764d86a0a8e109bb7127c6b6ad69ae4d | ch_seco_sanctions | ch-seco-204bf750066354292df40f471ab732f5fcbaf653 | ||||
LegalEntity:id | 00d84f3fb0da717fc9ab1fb36d5fd505cc7867bd | ch_seco_sanctions | ch-seco-85c38d65afe6dc7a21d96aa5d1c9e179a31a22ea | ||||
LegalEntity:id | f9df4019857d2b3162ea044f860b736dade8d728 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:id | 04e56f5f7248a74c6e9eba2e7c620a24d57894d7 | us_sam_exclusions | usgsa-s4mr3ptpr | ||||
LegalEntity:id | e9d253f6c2ed6564164278969f01c6a0fae08690 | us_sam_exclusions | usgsa-s4mr3ptpm | ||||
LegalEntity:id | d9ca29931dffad986d06174ec70080000c6a505b | us_sam_exclusions | usgsa-s4mr3ptpn | ||||
LegalEntity:id | 0c18175217c72998ff154f3657bcc42d4805cb6b | us_sam_exclusions | usgsa-s4mr3ptj9 | ||||
LegalEntity:id | 82c73d9d0019e4564fca2d6a8f0e32d91ca2b1f4 | us_sam_exclusions | usgsa-s4mr3ptpl | ||||
LegalEntity:id | 326cf2c4ee1698d7620b50511f93329a34aed6a1 | us_sam_exclusions | usgsa-s4mr3ptpq | ||||
LegalEntity:id | b20697e2c44eff7e293bd95dd74c322f264e819f | us_sam_exclusions | usgsa-s4mr3ptpp | ||||
Organization:id | 95c37962755d83b8e1ad95129aac7cf60c1f532e | id_dttot | id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 | ||||
Organization:id | abb727d02331c3f72f18a7d3d53cf879f102e911 | us_ofac_sdn | ofac-10928 | ||||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
Organization:id | 3b7682dc7a5ef673f59ba7ab26677c0ec9491896 | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pl_finanse_sanctions | unsc-2812924 | ||||
Organization:id | ea64a62a8e81549e21273c28ae3946232e977c84 | be_fod_sanctions | be-fod-b72d1fbe065238b2337741109bcb499d52612f02 | ||||
Organization:id | 841670af362e0cd18fe15bc51db8dafa903a1449 | ar_repet | arpet-entidades-2812924 | ||||
Organization:id | 50b0a24edb772ffbb7b3c74eb5a4d6e09d7d93bc | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 9080766ddf0a9eedec46d975675133d44b008078 | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:id | e9d9ef9a1cc676d5a859c3f9aef5e60dc61e89a0 | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
LegalEntity:id | 382481a8b9b5342eab5799f6b9a539b7254e506a | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | ||||
Organization:id | 20a35e5ed04c6ef5d41b307239ee2f90ecaf8eac | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 41ffd479550fd7aed29c9eebf0bd1e2f2a71d795 | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
Organization:id | bcc071be752b173be90878bd11c06b2f0c43f11b | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | b51f7fdee88ca3aa7941ad0071bb3a7673e26d23 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | fbb932b8c8ef252c2ea92090919b733e1b44d242 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | d863439ba9dd0bc56dd9833ddea365575f009bf5 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 64f860b6621cadc34dfe3f3a134707f4b1717feb | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | d311e17217c5d304289749b0dfffa3ac17f4b028 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 608a782f9fccdcdd170d649cfbad9743d88a66c8 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 6d494bb6e7b6ebbade5547574e0b09538bda879d | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | c08a90904ada9ebe5ba3e146a1fa73242bb5e447 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | 67ca1c3003a4bdaafb672d21712c75735dc38415 | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | ||||
Organization:id | c8f7f69d70588f4ce5be2005b158df3077f13ff6 | us_trade_csl | ofac-10928 | ||||
Organization:id | 2e7d32fd98c65e4ad384dba2cdda15500ff3c77b | eu_fsf | eu-fsf-eu-1580-25 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:modifiedAt | 2018-05-09 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-2812924 | ||||
Organization:modifiedAt | 2023-10-30 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:modifiedAt | 2023-10-30 | 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 | ||||
Organization:modifiedAt | 2018-05-19 | eu_fsf | eu-fsf-eu-1580-25 | ||||
LegalEntity:name | RAJAH SOLAIMAN MOVEMENT | pol | pl_finanse_sanctions | unsc-2812924 | |||