Statements: JONDALLAH

Canonical ID: NK-YPrPd3nSq5iTAF2CR3tocv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id26f0a33782d3e2fc605605146c4dcfb6a8bfca4aengus_sam_exclusionsusgsa-s4mr3rftk
LegalEntity:idf474febb711efb0e68dded0bc69ef6aa4c5a54d8engus_sam_exclusionsusgsa-s4mr3rg1k
LegalEntity:id0e33dd821304208ad475cd6a9d83151b9c4cfaa4engus_sam_exclusionsusgsa-s4mr3rg1h
LegalEntity:id04b92c1c71122f22390c1b1a00bf1cc3d6aa79e7engus_sam_exclusionsusgsa-s4mr3rg1b
LegalEntity:id292deec1299e71d37a80efc19c430c696cd67945engus_sam_exclusionsusgsa-s4mr3rg1m
LegalEntity:id27549972d1429ee44d11b804d9be96b3651ceed1engus_sam_exclusionsusgsa-s4mr3rg1l
LegalEntity:idae3c1dc87d02be462ff83739bca71e1b098f34a8engus_sam_exclusionsusgsa-s4mr3rg1j
LegalEntity:id132098867c8776d604bd8a8aa99662c90c584789engus_sam_exclusionsusgsa-s4mr3rftl
LegalEntity:id42af4cc0837adf2883cbf9d32e31a2e0408e770cengus_sam_exclusionsusgsa-s4mr3rg1c
LegalEntity:id11763ae25c6cfde973db45eab881b2197bde5d85engus_sam_exclusionsusgsa-s4mr3rg1d
LegalEntity:nameJONDOLLAHengus_sam_exclusionsusgsa-s4mr3rg1l
LegalEntity:nameJUNDOLLAHengus_sam_exclusionsusgsa-s4mr3rg1k
LegalEntity:nameJONDALLAHengus_sam_exclusionsusgsa-s4mr3rg1m
LegalEntity:nameARMY OF JUSTICEengus_sam_exclusionsusgsa-s4mr95q6d
LegalEntity:nameJONBESH-I MOQAVEMAT-I-MARDOM-I IRANengus_sam_exclusionsusgsa-s4mr3rg1b
LegalEntity:nameFORMER JUNDALLAH OF IRANengus_sam_exclusionsusgsa-s4mr3rg1g
LegalEntity:nameJUNDULLAHengus_sam_exclusionsusgsa-s4mr3rg1h
LegalEntity:nameJEISH AL-ADLengus_sam_exclusionsusgsa-s4mr95q6j
LegalEntity:nameBALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)engus_sam_exclusionsusgsa-s4mr3rg1p
LegalEntity:nameFEDAYEEN-E-ISLAMengus_sam_exclusionsusgsa-s4mr3rg1f
Organization:nameJaish Al-Adl JAA,engnz_designated_terroristsnz-terr-jaish-al-adljaa
Organization:nameJAYSH AL-ADLus_trade_cslofac-12299
LegalEntity:nameJAYSH AL-ADLtw_shtctw-shtc-d0f6e3002e8556cae5b019d9440662463473626d
LegalEntity:nameJEYSH AL-ADLengus_sam_exclusionsusgsa-s4mr95q6c
LegalEntity:nameSOLDIERS OF GODengus_sam_exclusionsusgsa-s4mr3rg1d
LegalEntity:nameTHE POPULAR RESISTANCE MOVEMENT OF IRANengus_sam_exclusionsusgsa-s4mr3rg1c
LegalEntity:namePEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)engus_sam_exclusionsusgsa-s4mr3rftl
LegalEntity:nameJAISH ALADLengus_sam_exclusionsusgsa-s4mr95q6h
Organization:nameJaysh al-Adlengus_state_terrorist_orgsus-dos-fto-a1500153da806a4badcba4c3ec02e0cd18f0e70d
LegalEntity:nameJUNDALLAHengus_sam_exclusionsusgsa-s4mr3rftk
LegalEntity:nameJAISH AL-ADLengus_sam_exclusionsusgsa-s4mr95q6g
Organization:nameJAYSH AL-ADLengus_ofac_sdnofac-12299
LegalEntity:nameJONDULLAHengus_sam_exclusionsusgsa-s4mr3rg1j
LegalEntity:nameARMY OF GOD (GOD'S ARMY)engus_sam_exclusionsusgsa-s4mr3rg1n
LegalEntity:nameJAISH UL-ADLengus_sam_exclusionsusgsa-s4mr95q6f
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6f
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6j
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6c
LegalEntity:notes(also PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM), JUNDALLAH, JEYSH AL-ADL, ARMY OF JUSTICE, JAISH UL-ADL, JAISH AL-ADL, JAISH ALADL, JEISH AL-ADL)engus_sam_exclusionsusgsa-s4mr3rftk
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1f
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1k
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1h
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1b
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6d
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1m
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1l
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1j
LegalEntity:notes(also JUNDALLAH, JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rftl
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1n
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1c
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1d
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY))engus_sam_exclusionsusgsa-s4mr3rg1p
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6g
LegalEntity:notes(also JUNDALLAH)engus_sam_exclusionsusgsa-s4mr95q6h
LegalEntity:notes(also JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM))engus_sam_exclusionsusgsa-s4mr3rg1g
Organization:previousNameJundallahengus_state_terrorist_orgsus-dos-fto-a1500153da806a4badcba4c3ec02e0cd18f0e70d
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-a1500153da806a4badcba4c3ec02e0cd18f0e70d
Organization:programIdUS-TERRengus_ofac_sdnofac-12299
Organization:programIdNZ-UNSC1373engnz_designated_terroristsnz-terr-jaish-al-adljaa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12299engus_ofac_sdnofac-12299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rftl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rftk
LegalEntity:topicsexport.controltw_shtctw-shtc-d0f6e3002e8556cae5b019d9440662463473626d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1g
Organization:topicssanctionengus_ofac_sdnofac-12299
Organization:topicssanctionengnz_designated_terroristsnz-terr-jaish-al-adljaa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6c
Organization:topicssanctionus_trade_cslofac-12299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6g
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-a1500153da806a4badcba4c3ec02e0cd18f0e70d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1b
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-a1500153da806a4badcba4c3ec02e0cd18f0e70d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg1m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q6j
LegalEntity:uniqueEntityIdCGHAT5427YE6engus_sam_exclusionsusgsa-s4mr95q6f
LegalEntity:uniqueEntityIdLL33H9NHLJE8engus_sam_exclusionsusgsa-s4mr3rftk
LegalEntity:uniqueEntityIdQ66WK14Z8ZT4engus_sam_exclusionsusgsa-s4mr3rg1n
LegalEntity:uniqueEntityIdV16NFNAS9385engus_sam_exclusionsusgsa-s4mr3rg1b
LegalEntity:uniqueEntityIdUBZ2MJYJ1BM1engus_sam_exclusionsusgsa-s4mr3rg1g
LegalEntity:uniqueEntityIdC1QHTZTY6ZB1engus_sam_exclusionsusgsa-s4mr3rftl
LegalEntity:uniqueEntityIdF53ZEL5VRH27engus_sam_exclusionsusgsa-s4mr3rg1p
LegalEntity:uniqueEntityIdG91SJABU9N56engus_sam_exclusionsusgsa-s4mr3rg1k
LegalEntity:uniqueEntityIdSN5ZKJMFAB26engus_sam_exclusionsusgsa-s4mr95q6j
LegalEntity:uniqueEntityIdH418SJRYZ5X4engus_sam_exclusionsusgsa-s4mr3rg1l
LegalEntity:uniqueEntityIdQ4G1NSACTE61engus_sam_exclusionsusgsa-s4mr95q6h
LegalEntity:uniqueEntityIdLR9UCENQN7Z5engus_sam_exclusionsusgsa-s4mr3rg1c
LegalEntity:uniqueEntityIdMXJ9SL47VAL1engus_sam_exclusionsusgsa-s4mr3rg1f
LegalEntity:uniqueEntityIdU5BHAAC2HVG5engus_sam_exclusionsusgsa-s4mr3rg1j
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