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Canonical ID: NK-SBaj6FV4mkZRrtW5hMdsBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ar_repet | arpet-entidades-6908607 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-119-jund-al-aqsa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1a8eed681310e85abc8cd31e5b0700569a78944 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33f6eb73264f10e285965d5372e2351ed23292f2 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908607-jund-al-aqsa | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908607 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csd1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjr | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1509 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznl | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cznj | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2016 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4044-59 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d | |||
Organization:topics | sanction | us_trade_csl | ofac-20620 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3039 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908607 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3269-jund-al-aqsa | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88267 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20620 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0061 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908607 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4044-59 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-518fbd86d0555b29857a9303debe20abca7b9459 | ||||