Statements: THE TERRORGRAM COLLECTIVE

Canonical ID: NK-MNMtj6DGRqUtUhHZxRohEf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOnlineau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:addressEntityaddr-305adc6035e1b3452565dca6fe51b87f65e8667cau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:aliasTERRORGRAMtw_shtctw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f
LegalEntity:aliasThe Terrorgram Collectiveau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:countryipau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:createdAt2025-02-03au_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgr
LegalEntity:idf462c6730721d74069fc83a711647bc7f8a8dcb1engus_sam_exclusionsusgsa-s4mrvtzgr
Organization:id91b50acf5ce32112879e8b613e4cb5801bc83c56us_trade_cslofac-52485
Organization:id0520c6b2fa327ea8a56452d3bad34c7173c2c93aengus_ofac_sdnofac-52485
LegalEntity:id0b9c25ffaab8a883b2acc124754e75b1ca90e3adau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:ide94fe682d0aa780a87954e74014625d31a06a5d8tw_shtctw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f
Organization:incorporationDate2019engus_ofac_sdnofac-52485
LegalEntity:nameTerrorgramau_dfat_sanctionsau-dfat-7995-terrorgram
Organization:nameTHE TERRORGRAM COLLECTIVEengus_ofac_sdnofac-52485
LegalEntity:nameTHE TERRORGRAM COLLECTIVEengus_sam_exclusionsusgsa-s4mrvtzgr
LegalEntity:nameTHE TERRORGRAM COLLECTIVEtw_shtctw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f
Organization:nameTHE TERRORGRAM COLLECTIVEus_trade_cslofac-52485
Organization:programIdUS-TERRengus_ofac_sdnofac-52485
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7995-terrorgram
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-52485
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52485engus_ofac_sdnofac-52485
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgr
LegalEntity:topicsexport.controltw_shtctw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f
Organization:topicssanctionus_trade_cslofac-52485
Organization:topicssanctionengus_ofac_sdnofac-52485
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7995-terrorgram
LegalEntity:uniqueEntityIdXRYFYCDUP8T5engus_sam_exclusionsusgsa-s4mrvtzgr
Organization:weakAliasTerrorgramengus_ofac_sdnofac-52485
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