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Canonical ID: NK-QSRsH7r7zDaMTCjX3oc7yj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | אלג'יש אלאסלאמי | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | ||||
LegalEntity:alias | JAYSH AL-ISLAM | tw_shtc | tw-shtc-adde90f728a6503754057f24ed4086eaec059259 | ||||
LegalEntity:alias | JAISH AL-ISLAM | tw_shtc | tw-shtc-adde90f728a6503754057f24ed4086eaec059259 | ||||
Organization:alias | JAISH AL-ISLAM | eng | us_ofac_sdn | ofac-12733 | |||
Organization:alias | ג'יש אלאסלאמי | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | ||||
Organization:alias | ג'יש אלאסלאם | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | ||||
Organization:alias | JAYSH AL-ISLAM | eng | us_ofac_sdn | ofac-12733 | |||
LegalEntity:createdAt | 2011-05-19 | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
LegalEntity:createdAt | 2011-05-19 | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
LegalEntity:createdAt | 2011-05-19 | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||
LegalEntity:id | a9856ba5d649759424b5e6ea9114053dfd029815 | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||
Organization:id | 855a64170e24dcd316c80236cc420071d92cb8c1 | us_trade_csl | ofac-12733 | ||||
Organization:id | dabb9577db0deab9e01e4cbc0ea1fe3c4ff2745c | eng | us_ofac_sdn | ofac-12733 | |||
LegalEntity:id | 5c118ca3cc3f93eee7d42b0d3e47fbbc25688525 | tw_shtc | tw-shtc-adde90f728a6503754057f24ed4086eaec059259 | ||||
Organization:id | 2934c5883990937a42ee31f121b65b4eefab3637 | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | ||||
LegalEntity:id | 1cf70d2da97d68478fcc06e87647d10f44f2f855 | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
LegalEntity:id | 38f0a75d9a96164a1a1a31afe18eb5d014250f74 | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
Organization:name | ARMY OF ISLAM | us_trade_csl | ofac-12733 | ||||
LegalEntity:name | ARMY OF ISLAM | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
LegalEntity:name | JAYSH AL-ISLAM | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||
Organization:name | צבא האסלאם | heb | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | |||
Organization:name | ARMY OF ISLAM | eng | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | |||
Organization:name | ARMY OF ISLAM | eng | us_ofac_sdn | ofac-12733 | |||
LegalEntity:name | ARMY OF ISLAM | tw_shtc | tw-shtc-adde90f728a6503754057f24ed4086eaec059259 | ||||
LegalEntity:name | JAISH AL-ISLAM | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
LegalEntity:notes | (also ARMY OF ISLAM, JAISH AL-ISLAM) | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||
LegalEntity:notes | (also ARMY OF ISLAM, JAYSH AL-ISLAM) | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
LegalEntity:notes | (also JAISH AL-ISLAM, JAYSH AL-ISLAM) | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12733 | eng | us_ofac_sdn | ofac-12733 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12733 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adde90f728a6503754057f24ed4086eaec059259 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-72b711d17477067c53b43679af745588f5f78a1b | ||||
Organization:topics | sanction | us_trade_csl | ofac-12733 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||
LegalEntity:uniqueEntityId | X53JNL4H24N8 | eng | us_sam_exclusions | usgsa-s4mr3rhvq | |||
LegalEntity:uniqueEntityId | YMEGBHLZNS47 | eng | us_sam_exclusions | usgsa-s4mr3rhvp | |||
LegalEntity:uniqueEntityId | Y6EMZ57P7MJ7 | eng | us_sam_exclusions | usgsa-s4mr3rhvr | |||