Statements: KHUDAMUL ISLAM

Canonical ID: NK-PFsXYoMZmFZpJpYyhdLk3K · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572`	2024-03-27
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113965`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113965-jaish-i-mohammed`	2023-04-20
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-145f4573e6e283d047f6010c3e67e5cf64bc67b0`	2024-02-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbpv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbpw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcdy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbpx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7p`	2024-06-28
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113965`	2024-09-05
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87491`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7029`	2023-04-20
`Organization:topics`	crime.terror	eng	au_listed_terrorist_orgs	`au-to-0fd2eb1965ab1a651698e77ca65d180499588665`	2025-08-15
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-548`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-466-96`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-37f339149f2117c4ea76d0ce4d0edb9a8c3c36ae`	2024-10-12
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113965`	2023-10-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6935`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fafffb8cfeceb40c1e40579d7ccb3b82e0e1a81`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-97cb4b08ddc3f41e6efb6177d5380a5582632f6b`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0053`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-110-jaish-i-mohammed`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-7545d01af07687fd348ca144ddcce9d408bcfcba`	2024-03-19
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-39-jaish-e-mohammed-jem`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-466-96`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-6935`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3026`	2023-04-20
`Organization:topics`	sanction	eng	us_state_terrorist_orgs	`us-dos-fto-ce348dbb645b2d509f8f60f1d5557684a423eac5`	2025-04-25
`Organization:topics`	crime.terror	eng	us_state_terrorist_orgs	`us-dos-fto-ce348dbb645b2d509f8f60f1d5557684a423eac5`	2025-04-25
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113965`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-201-jaish-i-mohammed`	2023-04-20
`Organization:topics`	sanction		in_mha_banned	`in-mha-2af2e7f9a0e9b7fd2d1ef691c101c4ed17e3f064`	2024-11-08
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0612a9be30345f87bff6b8567cbcf6a68a586869`	2024-08-14

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