Canonical ID: NK-Tn2mTHreJqp2u62FNduhfj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5 | ||||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
Organization:notes | - Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah | ind | id_dttot | id-dttot-065c7d6284850c7119c75e0469efae90d63522d5 | |||
Company:permId | 5096777161 | permid | permid-5096777161 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-10014-96 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87597 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7472 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-31372 | |||
Organization:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0032 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-2025-122-islamic-state-mozambique | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
Organization:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-6606 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-888-32 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372 | us_ofac_sdn | ofac-31372 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-2025-122-islamic-state-mozambique | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF | be_fod_sanctions | be-fod-db999cc418bdeb5a715ca5f20de13f58e1f1bc93 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 | us_ofac_sdn | ofac-7472 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845 | be_fod_sanctions | be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5 | ||||
Company:sourceUrl | https://permid.org/1-5096777161 | permid | permid-5096777161 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606 | fr_tresor_gels_avoir | fr-ga-6606 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 | fr_tresor_gels_avoir | fr-ga-2845 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
Company:status | Active | permid | permid-5096777161 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0afd9505514139572c2b32220362ed5978c0218e | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10014-96 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-888-32 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6606 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzg6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31372 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2845 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p75f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrnz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrny | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p75d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pg78 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrp2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrp4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrp1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgklt7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrp0 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrp3 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113460 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-155 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-113460 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-db999cc418bdeb5a715ca5f20de13f58e1f1bc93 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31372 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7472 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113460 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87597 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
Organization:topics | sanction | id_dttot | id-dttot-065c7d6284850c7119c75e0469efae90d63522d5 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p75c | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | ||||
Organization:topics | sanction | us_trade_csl | ofac-7472 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2025-122-islamic-state-mozambique | ||||
LegalEntity:uniqueEntityId | QPMFL5WHENM9 | eng | us_sam_exclusions | usgsa-s4mr3pzg6 | |||
LegalEntity:uniqueEntityId | XQTKPKTJKQ93 | eng | us_sam_exclusions | usgsa-s4mr3p75c | |||
LegalEntity:uniqueEntityId | HVEPEEHJ78X3 | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
LegalEntity:uniqueEntityId | HKVDNK3SLLF6 | eng | us_sam_exclusions | usgsa-s4mrgklt7 | |||
LegalEntity:uniqueEntityId | VW7APFN9KKA7 | eng | us_sam_exclusions | usgsa-s4mrgkrnz | |||
LegalEntity:uniqueEntityId | PVZTMGL5ALZ3 | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
LegalEntity:uniqueEntityId | K8ZNHKN8NUM7 | eng | us_sam_exclusions | usgsa-s4mrgkrp3 | |||
LegalEntity:uniqueEntityId | MWWJNRQFS5C6 | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
LegalEntity:uniqueEntityId | VF7CH5DJ1Q88 | eng | us_sam_exclusions | usgsa-s4mr3p75f | |||
LegalEntity:uniqueEntityId | M3EBSF2U7WB5 | eng | us_sam_exclusions | usgsa-s4mrgkrp1 | |||
LegalEntity:uniqueEntityId | SJ4BCLC73T49 | eng | us_sam_exclusions | usgsa-s4mrgkrp2 | |||
LegalEntity:uniqueEntityId | FSD5NJLK91W8 | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:uniqueEntityId | E5LCV8GPWYQ1 | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
Organization:weakAlias | KURDISTAN SUPPORTERS OF ISLAM | eng | us_ofac_sdn | ofac-7472 | |||
Organization:weakAlias | Adherents to the Traditions and the Community | eng | us_ofac_sdn | ofac-31372 | |||
Organization:weakAlias | Helpers of Tradition | eng | us_ofac_sdn | ofac-31372 | |||
Organization:weakAlias | ISIS-Mozambique | eng | us_ofac_sdn | ofac-31372 | |||
Organization:weakAlias | DEVOTEES OF ISLAM | eng | us_ofac_sdn | ofac-7472 | |||
Organization:weakAlias | Supporters of the Word of Allah | eng | us_ofac_sdn | ofac-31372 | |||
Organization:weakAlias | SOLDIERS OF ISLAM | eng | us_ofac_sdn | ofac-7472 | |||
Organization:weakAlias | SOLDIERS OF GOD | eng | us_ofac_sdn | ofac-7472 | |||