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Canonical ID: NK-MVBa2dbmmktQnKZbmUWXoM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mali | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:address | Mali | za_fic_sanctions | zafic-42-ansar-eddine | ||||
LegalEntity:address | マリ | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | |||
Organization:address | Mali | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
LegalEntity:address | Mali | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:addressEntity | addr-217704ccba19171f5ccb218d1a0e178e64cffaf7 | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:addressEntity | addr-e632abe4c63412d61aec496230c6e48d553e0812 | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | |||
LegalEntity:alias | انصار الدين | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
Organization:alias | Ansar Dine | ar_repet | arpet-entidades-3014161 | ||||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488l7 | |||
Organization:alias | ANCAR DINE | eng | us_ofac_sdn | ofac-15852 | |||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488l5 | |||
Organization:alias | Harakat Ansar al-Din | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | Harakat Ansar al-Dine | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | Ansar Dine | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:alias | Ansar Dine | ch_seco_sanctions | ch-seco-24350 | ||||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488lf | |||
LegalEntity:alias | Ansar Dine | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:alias | انصار الدين | eng | gb_hmt_sanctions | gb-hmt-12866 | |||
Organization:alias | انصار الدين | ar_repet | arpet-entidades-3014161 | ||||
Organization:alias | Ansar al-Dine | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | DEFENDERS OF THE FAITH | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488lc | |||
Organization:alias | Ansar Dine | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | ||||
Organization:alias | Ansar Dine Sud | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488lh | |||
Organization:alias | ANSAR DINE | eng | us_ofac_sdn | ofac-15852 | |||
Organization:alias | ANSAR DINE; | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
LegalEntity:alias | Ansar Dine | un_sc_sanctions | unsc-3014161 | ||||
LegalEntity:alias | انصار الدین | ara | ch_seco_sanctions | ch-seco-24350 | |||
LegalEntity:alias | ANSAR EDDINE | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
LegalEntity:alias | ANSAR AL-DIN | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
Organization:alias | Ansar Dine | fra | mc_fund_freezes | mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 | |||
Organization:alias | ANSAR EDDINE | eng | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | |||
Organization:alias | Jum’a Ansar al-din al-salafiya | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | Ancar Dine | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | Ansar Dine | za_fic_sanctions | zafic-42-ansar-eddine | ||||
Organization:alias | Ansar Din | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | ANSAR UL-DINE | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
Organization:alias | Ansar ul-Din | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | Ansar Eddine | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | Ansar ed dine | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | ANSAR UL-DINE | eng | us_ofac_sdn | ofac-15852 | |||
Organization:alias | أنصار الدين | ara | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | |||
Organization:alias | Defenders of the Faith | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | ANCAR DINE | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
Organization:alias | Ansar al-Din | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:alias | انصار الدين | un_sc_sanctions | unsc-3014161 | ||||
LegalEntity:alias | ANSAR DINE | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
LegalEntity:alias | ANSAR AL-DINE | eng | us_sam_exclusions | usgsa-s4mr488l9 | |||
Organization:alias | ANSAR EDDINE | eng | us_ofac_sdn | ofac-15852 | |||
Organization:alias | Ansar Dine katiba (brigade) Khalid Ibn al-Walid. | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:alias | Ansar Dine | fra | fr_tresor_gels_avoir | fr-ga-2847 | |||
Organization:alias | ANSAR AL-DIN | eng | us_ofac_sdn | ofac-15852 | |||
Organization:alias | DEFENDERS OF THE FAITH | eng | us_ofac_sdn | ofac-15852 | |||
Organization:country | ml | eng | gb_fcdo_sanctions | gb-fcdo-aqd0034 | |||
LegalEntity:country | ml | un_sc_sanctions | unsc-3014161 | ||||
LegalEntity:country | ml | eng | gb_hmt_sanctions | gb-hmt-12866 | |||
Organization:country | ml | eu_fsf | eu-fsf-eu-5581-16 | ||||
Organization:country | ml | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
LegalEntity:country | ml | ch_seco_sanctions | ch-seco-24350 | ||||
LegalEntity:country | ml | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
Organization:country | ml | be_fod_sanctions | eu-fsf-eu-5581-16 | ||||
Organization:country | ml | eng | us_ofac_sdn | ofac-15852 | |||
LegalEntity:country | ml | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
LegalEntity:country | ml | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | |||
Organization:country | ml | fra | fr_tresor_gels_avoir | fr-ga-2847 | |||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-3014161 | ||||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
Organization:createdAt | 2013-03-20 | ar_repet | arpet-entidades-3014161 | ||||
Organization:createdAt | 2021-02-03 | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488l7 | |||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488l9 | |||
Organization:createdAt | 2013-03-27 | be_fod_sanctions | eu-fsf-eu-5581-16 | ||||
LegalEntity:createdAt | 2013-03-20 | un_sc_sanctions | unsc-3014161 | ||||
Organization:createdAt | 2013-03-27 | eu_fsf | eu-fsf-eu-5581-16 | ||||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488lh | |||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488lc | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488lf | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:createdAt | 2013-03-20 | za_fic_sanctions | zafic-42-ansar-eddine | ||||
LegalEntity:createdAt | 2013-03-21 | eng | us_sam_exclusions | usgsa-s4mr488l5 | |||
LegalEntity:createdAt | 2013-04-18 | ch_seco_sanctions | ch-seco-24350 | ||||
LegalEntity:createdAt | 2013-03-27 | eng | gb_hmt_sanctions | gb-hmt-12866 | |||
LegalEntity:id | 12ee13d4b93d50f843a7b685bcc3b7ed85dbbe62 | eng | us_sam_exclusions | usgsa-s4mr488l7 | |||
Organization:id | 5b9072dd7cdcd3645cf2473f0ba3efda726c972f | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
LegalEntity:id | d94610263d9bb0e903c91377ab14667ae4e29297 | un_sc_sanctions | unsc-3014161 | ||||
Organization:id | 51b91ecd61f3645e7cdbda3eee7c08cdcb548281 | us_trade_csl | ofac-15852 | ||||
LegalEntity:id | 1bb32b4733acb3fd0eb9a5e4284e2202ac924c36 | eng | us_sam_exclusions | usgsa-s4mr488l9 | |||
Organization:id | a00cc855b522dc30552463f3bfa7271f8091603b | fra | mc_fund_freezes | mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 | |||
Organization:id | 934bf370e239070a68f1a2bdde4a9e679841c07c | fra | fr_tresor_gels_avoir | fr-ga-2847 | |||
Organization:id | db69622a15a3bac8a3237c5154fd28a763effc7c | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
LegalEntity:id | 1e0ffa42d07c658568f70b18455b79b85a329e3e | eng | us_sam_exclusions | usgsa-s4mr488lh | |||
Organization:id | a6aad82291774b20ecc680cdf8a2eeaf23adeac0 | eu_fsf | eu-fsf-eu-5581-16 | ||||
LegalEntity:id | be798471faef0e6066eb023e0c80ba1875bfa284 | eng | us_sam_exclusions | usgsa-s4mr488lc | |||
LegalEntity:id | 7b844b66dbc5221b0ed64880ed1f6bdc6b7db940 | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:id | e62b79403577a4fb7b6c23067b9ece6c7234ae8a | pol | pl_finanse_sanctions | unsc-3014161 | |||
LegalEntity:id | c2786c28c1c0ed32a0b4c8aaf0375f67d33de16f | eng | us_sam_exclusions | usgsa-s4mr488lf | |||
LegalEntity:id | 0294af59347a88fa47640bb2ad8d84748f23c478 | md_terror_sanctions | md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 | ||||