Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | d4a9f753b77a8adb49c376c561e63c9d2692d1f6 | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:id | 926fb0ef02918bf04da2c412effcff5480a89748 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:id | 4965f574ab404697f7fa32603645fd72a75d4740 | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 863f768ae0774d7699be736d6279d533a1a0ba99 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | ced60abfe3688f460d182cf692deb8f73d135c9e | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:id | 1715be863d4aaed50d58e048c5d7ba2dfcbf6901 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:id | 37eb8bf9fee2a1a3cf351afe7ded6b07b3e91afc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7261ce3489a744004fb2f8a856dbab9c5623cd50 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0dcd6f3ec6fde700f2e9a0812166d329f3a8459e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b0c3567286dca04d90a020959e94dae0a47a35cf | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e42e6801b062897e4f8d9acae5f9e040aebf0582 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f11a9a4f06b2af0e1683ef9bcf2784868df51631 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 995af4381d885719fc7a9b840ec40195e1548a2c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4b222b1e484e122d82523a287244fe45892ae1ff | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 04d0bff33df4e1481c8c8d53c05b373d9fb6146e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3cca9122baf2b201f1460b7c53290a13ffa10e3d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | db9ece73f7ac235313331b48b4976cb5e7e3d214 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f0f2cebeef948160a216f9c8893fec87227b322b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 54baab9ba9ddd809f716887176a4583a132d1c9b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 61f7239135fc3360d9c9a6504a8b662a699bac97 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4ef9daff1bd9a1c42dbdd723b4afcc5f2eb8d964 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 27f57bc7540af37b0b3e93aadd8f71a0c7e43879 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 991ee75c6822b54072927bc1c6e9e6f4ab9fcf2b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2f68afa802d0aa790d4ca4af062bd8535164e277 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | cc824a7910a1b8147ac6959b8841ac2ad189668c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 545abfcbdb683f94594b067f45072b47364646da | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 848f5a60fb946626cdd13958b8ee9183ff34aa55 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 96eded1bc6658e3589adc0e09dcb0244012f20f9 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 82e58ba2401075ed77bc3492269ddf47afecfb77 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1e1568210afb115a2860f78bbabf451ae9d89d6b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f6e292ac2a58813d6b74ec6de721b9238699959e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 250db427fa531b9058df3282793b69905a2d1107 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 658f2f938df0175893f248e0a232974964fd95e9 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 76a52fff536d8f26b22f42cc8e30da3b7207fe94 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 620cfe77242890ae17e33d8f60378fc73b9ca4ce | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 33cbc2604721eec5659cc468d0ad0b20202d3907 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 95ad2b09ef2ddab710a54ad474eb3fce80664386 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b29eee511b073d2c5b05ea3acc58d4071eff6c34 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 13b712e60812f289a8ae474e4c56bd1a56be9072 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9542df227ee319116676dfe06f7c85809ff9f9bc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a83bb1f94f1fba7c6e140b85fa387909b1f2e018 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 40c7b9da9760e225ebcbf0962ea36a04ffb6b954 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b64658be3cce1aa1219ddd6f56e3110754892361 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9e5fd465e38522885491fea37b007492eea784ea | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | cf30891309dcf43aef3c93be7e869e636cce5e2f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5f771f05bab6a8dcebe9809605d6cfeaa7f323da | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a2857c1dddde514373efd9cb76d592e0d4008702 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | bf5e3aa85b94f3ed5d9091440e40f0f24e167b15 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0cc7ab823825b264d3d3f136a8fb36a7c3f0243c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ed360d7ba167a0fb04ddda74656d558b5a72ff82 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0aa3d847037ae49959e5e0efd50d6adf817168b9 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 160afd7a9dc089db6d93d2812236236d49462e91 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3b9c4a2b5e5acb330fa6cee4d35883114d097b63 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0df5efd10b182cf04061cb7505f7713a4749153c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2fdb4c284de94b53e6ec72e3464cef5649c84737 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 85d13c374cc6285229d57d36216cd8b8ba635103 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3821bde0a42d1ed6b8d2149a784c161aee0cbd17 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4c3a69eaf36be5c1525f227d0cc65c76048edfa8 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f5c51496046f1f0f0008242ec2b46d150862b992 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e315aee86a2645d4aaae3b2b7936448e9ebe71cc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 8353fcd4bc2e4d5ea6034b8cb0ce74d2a0c924a2 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9dddc8bd13ecde4654376387a37d330aa3d11ae7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3334c396c77880e50728c3a5cebff5628efe58ed | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | db946eff458b4cb9220e98e3b57c62346bcdf942 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5c39e1aeadca399feb643ba988ac0b4a83ae590d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d173a24fcf7c38140ed119006a2cf8ce74b84c12 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6b2df58bcf031430435adc3819582278096202d2 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2b20f228e55723f5826e88b0098096fe03573620 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d9c57ac1728a0128c4bda7a2caaaaec9b397742a | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ccdcd75580ee1cbb47eb7daaf290e2d1b8a66f5e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4670a21beeae95f5ba7fbbe516b671931794bdb1 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 33871a0a004dd72f31aab912306da94c441fa27c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6406e733eacb9eb736bd14ed12bb494a698ff783 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a6a4d1ff1b2ba649ddc8db95925e490d05d94b0b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7d591b97c31d50e845b0ef14a83ffc159e6d3854 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ec3173c8f9891010095439020d55fd9d597d604d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 848923f2bdd993cfa69bba7df802fc5dc7390040 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7c566208906d99d505ea8efb4eb2ad8dd9834a97 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7c09b1a89653ce8ff68bfcbadc569afe66fbc671 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | dcfa091fa0b3c4ab2417172270dbd1134b0264f5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3c7ff9642bee8278f2f7e3b902042b6f08eeb942 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 40b83d208687ac82ac8e0ea22104ae3436c4105b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3cb01eab08152884f85f0875d08a9ccf05bb89d5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0cfa274c6e4e60626e2e4f07692eef4acf502f6d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0c888f8a49e03ec4c938589d9773a031e936006c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f231b4b8b43dcd2e3599c00ab6b8a5f098dcf160 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1ecab55238f01308f366cfa5ea60806021143e29 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9c1ae0a75f14312aa6c0a9c1c1211588809aef25 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5be918a6b0f8513587a100e7a04f497d75c848ca | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5c52550ac2414e0a7a5f177ba567782ee5a976f3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 971d3c95217a03b949db95eca8620ad9c8a0320e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3eeaea0cf6a04149666b6287d743dde624c7660a | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f14d0f960a74169f438ad15bdb2411def5113a41 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 14a643f346644b723bd51b79d22de5a41286ccd9 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1ac2070a0c847099093e34bd491998aefa3dd50a | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2458213853efafa83f678ec288a1e03ed8ebae6e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b192771c218329f89f7e65ad784164d2768b98fb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2572d21e498461b1d325a29bbbc57585850b31d1 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | dfabc7d3faa72629a4601c9ca511be2057e26074 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3a87e1c01cc39390e7052466b29528fba1d1656e | eng | gb_hmt_sanctions | gb-hmt-12703 |