Canonical ID: NK-YqsotZp6BZuXp82p2Rs2Jq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ISIS in the Islamic Sahel | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | ISGS | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | Islamic State in Iraq and Syria – Greater Sahara | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | ISIS in the Greater Sahara | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | Islamic State of Iraq and Syria –Greater Sahara | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | Islamic State of Iraq and the Levant- Greater Sahara | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | Islamic State of the Greater Sahel | fra | fr_tresor_gels_avoir | fr-ga-3022 | |||
Organization:alias | Islamic State of the Greater Sahel | eng | us_ofac_sdn | ofac-24546 | |||
Company:country | bf | permid | permid-5096908875 | ||||
LegalEntity:country | ml | us_sam_exclusions | usgsa-s4mr6gn0t | ||||
Organization:country | ne | us_ofac_sdn | ofac-24546 | ||||
Company:country | ml | permid | permid-5096921317 | ||||
Organization:country | ml | us_ofac_sdn | ofac-24546 | ||||
Company:country | ne | permid | permid-5096921530 | ||||
Organization:country | bf | us_ofac_sdn | ofac-24546 | ||||
LegalEntity:createdAt | 2020-02-24 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn6g | ||||
LegalEntity:createdAt | 2020-02-25 | ua_sfms_blacklist | ua-sfms-1621 | ||||
LegalEntity:createdAt | 2020-02-23 | za_fic_sanctions | zafic-108-islamic-state-in-the-greater-sahara-isgs | ||||
LegalEntity:createdAt | 2020-02-23 | un_sc_sanctions | unsc-6908803 | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn69 | ||||
Organization:createdAt | 2020-02-23 | ar_repet | arpet-entidades-6908803 | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-6240-islamic-state-in-the-greater-sahara-isgs | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn0t | ||||
Organization:createdAt | 2021-02-03 | ca_listed_terrorists | ca-lte-362-islamic-state-in-the-greater-sahara | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88337 | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn68 | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn66 | ||||
LegalEntity:id | 849ad204b73ba68fde9e430126a5e48d8ab3ee34 | us_sam_exclusions | usgsa-s4mr6gn66 | ||||
Organization:id | c0973315c5c48994e904bd641e61a7dca11cce2b | qa_nctc_sanctions | qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs | ||||
LegalEntity:id | cda664aaa1e59c4dc47563501f524de4c26535ed | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | a976f28317dfdfb5f54793fc25d952cff0044cb5 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | 7d4fad0f062eb9cbd8ca3d8285690bc266246e39 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | e6685eb06345852806930e445a1ffa1149d78946 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | 94f434321959227eeca23457f162f522f65c8c3e | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | bb72ab6b04c1e478f2ca594d867172d0ee402af0 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | b16088e1b60b25966c332f22a44039ca16c3cb57 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:id | a7355ad249d3efa09ade34e55ac6ceb3a47bfcab | gb_hmt_sanctions | gb-hmt-13825 | ||||
Company:id | 484638dec6b30ab5e0ec46498cde656e761f8167 | permid | permid-5096921530 | ||||
Company:id | 618193a8019ed352bd24fc103a64c20bd32ce1d9 | permid | permid-5096908875 | ||||
Company:id | 106ebf59baf2557d15a42b032c595aeab4d35d91 | permid | permid-5096921317 | ||||
LegalEntity:id | 242485059076ec5f5ef3563b871691c53eaf685b | pl_finanse_sanctions | unsc-6908803 | ||||
Organization:id | d58f49e935645f6c47dc947766fad2bef164f336 | il_mod_terrorists | il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e | ||||
LegalEntity:id | 5a72a6bf10b66943242bca7678c1911688c2748b | za_fic_sanctions | zafic-108-islamic-state-in-the-greater-sahara-isgs | ||||
Organization:id | 9de27290c55b60204123fbe949334bca9c1a4e8d | ca_listed_terrorists | ca-lte-362-islamic-state-in-the-greater-sahara | ||||
Organization:id | 160d92c748fc6dacb2a65cf56ce4a07260f66a8a | us_trade_csl | ofac-24546 | ||||
Organization:id | 0461c8ea2124bfefa37c36440be4476a52e9cc6b | fr_tresor_gels_avoir | fr-ga-3022 | ||||
Organization:id | c392c36c264d6a9cad7df8b6b9f88af9ff4dcbfa | mc_fund_freezes | mc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85 | ||||
LegalEntity:id | b18212940af8f374db7931216d87cbb0458cd311 | un_sc_sanctions | unsc-6908803 | ||||
LegalEntity:id | 75bb2c2e0412717d3f05934713a456c42820c56d | au_dfat_sanctions | au-dfat-6240-islamic-state-in-the-greater-sahara-isgs | ||||
LegalEntity:id | bc975acbcb089ba31f1a995343a80c0ac0662530 | ch_seco_sanctions | ch-seco-88337 | ||||
Organization:id | b072e98d237c034e7528595bcd6832944ef2e939 | ar_repet | arpet-entidades-6908803 | ||||
Organization:id | 4df92b17972cb7d15b4b50f95ba5db28901a88a6 | us_ofac_sdn | ofac-24546 | ||||
LegalEntity:id | f19fc651cbe9454c630ffe3a05e60c4fb1adf6f9 | md_terror_sanctions | md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c | ||||
Organization:id | e2917eac438a5921b8d3a2831141a2e237d98cc1 | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | bd25cec79941c75a8688f21b2e00d22f9f9270cd | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | 36238514fdec341d213dc8767950c2345937fadd | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | f5d351a4074af2eb2887d79bfc50efd83523c2ce | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | b4973129afce8120aaba7ad7381270c31fe54359 | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | 7d5fafca0298ca3904d29b32fb083a8bc23ce4fd | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | 26f04a3b2259824499d47da357529df998404979 | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | 8218e32e4c26b963bdc7dc847a24454e993fed1f | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | e647409d4cb4086e1d1d3622ac21d1dac3f89c88 | gb_fcdo_sanctions | gb-fcdo-aqd0366 | ||||
Organization:id | 7f58ea859e4fa1d9c37f20e1533fd9029d625569 | eu_fsf | eu-fsf-eu-5442-33 | ||||
LegalEntity:id | 8457853ef1cbc95309c202a0ed52c620de8b2da7 | tr_fcib | unsc-6908803 | ||||
LegalEntity:id | a7b61fe906caeca3f6c993f45fdf4840556e9298 | ua_sfms_blacklist | ua-sfms-1621 | ||||
Organization:id | 684b38b823a1a59a26f79e44f561d8b67d1d6562 | us_state_terrorist_orgs | us-dos-fto-60989f543534017a34328d1e6d046407562e319c | ||||
LegalEntity:id | 291426b8879459c0ce71b6893d0d377f220f4347 | tw_shtc | tw-shtc-0be3f5f74f758e97852a157b9265420068fe64bc | ||||
LegalEntity:id | 3ebe4522460322efbb33f86cf93289a94065a16c | us_sam_exclusions | usgsa-s4mr6gn0t | ||||
LegalEntity:id | 48309e139c64fe266e7553ee6d1241427444c521 | us_sam_exclusions | usgsa-s4mr6gn68 | ||||
LegalEntity:id | 69f3c2885a1a158d62bfc9cf2f99535ce1dd3e7f | us_sam_exclusions | usgsa-s4mr6gn69 | ||||
LegalEntity:id | bdfc734803bd0faa00e07efc608741df187c340c | us_sam_exclusions | usgsa-s4mr6gn6g | ||||
Organization:incorporationDate | 2015-05-01 | il_mod_terrorists | il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88337 | ||||
Organization:modifiedAt | 2025-12-04 | ca_listed_terrorists | ca-lte-362-islamic-state-in-the-greater-sahara | ||||
Organization:modifiedAt | 2020-03-02 | eu_fsf | eu-fsf-eu-5442-33 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13825 | ||||
LegalEntity:name | ISIS IN THE GREATER SAHARA | eng | us_sam_exclusions | usgsa-s4mr6gn0t | |||
Organization:name | ISIS in the Greater Sahara | eng | us_ofac_sdn | ofac-24546 | |||
Organization:name | ISIS IN THE GREATER SAHARA | us_trade_csl | ofac-24546 | ||||
LegalEntity:name | ISIS IN THE GREATER SAHEL | eng | us_sam_exclusions | usgsa-s4mr6gn68 | |||
LegalEntity:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | md_terror_sanctions | md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c | ||||
Organization:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0366 | |||
Organization:name | Islamic State in the Greater Sahara | ca_listed_terrorists | ca-lte-362-islamic-state-in-the-greater-sahara | ||||
LegalEntity:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | za_fic_sanctions | zafic-108-islamic-state-in-the-greater-sahara-isgs | ||||
LegalEntity:name | ISIS IN THE ISLAMIC SAHEL | eng | us_sam_exclusions | usgsa-s4mr6gn69 | |||
LegalEntity:name | ISLAMIC STATE IN THE GREATER SAHARA | eng | us_sam_exclusions | usgsa-s4mr6gn66 | |||
Organization:name | Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | Islamic State of the Greater Sahel | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | ISIS in the Greater Sahel | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | ISIS in the Islamic Sahel | eu_fsf | eu-fsf-eu-5442-33 | ||||
Organization:name | ISIS in the Greater Sahara | eu_fsf | eu-fsf-eu-5442-33 | ||||
LegalEntity:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | tr_fcib | unsc-6908803 | ||||
Organization:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | eng | qa_nctc_sanctions | qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs | |||
LegalEntity:name | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | ua_sfms_blacklist | ua-sfms-1621 | ||||
Organization:name | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | eng | il_mod_terrorists | il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e | |||
Organization:name | המדינה האסלאמית בסהרה הגדולה | heb | il_mod_terrorists | il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e | |||