Statements: ISIS-GS

Canonical ID: NK-YqsotZp6BZuXp82p2Rs2Jq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908803
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6240-islamic-state-in-the-greater-sahara-isgs
LegalEntity:topicssanctiontr_fcibunsc-6908803
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88337
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13825
Organization:topicssanctionengus_ofac_sdnofac-24546
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0366
Organization:topicssanctionindid_dttotid-dttot-6bc73020985ae7c09548ca84d9bba948419ad45e
Organization:topicssanctioneu_fsfeu-fsf-eu-5442-33
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn6g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn66
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908803
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c
Organization:topicscrime.terroril_mod_terroristsil-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5442-33
LegalEntity:topicssanctionza_fic_sanctionszafic-108-islamic-state-in-the-greater-sahara-isgs
Organization:topicscrime.terrorca_listed_terroristsca-lte-362-islamic-state-in-the-greater-sahara
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-60989f543534017a34328d1e6d046407562e319c
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-60989f543534017a34328d1e6d046407562e319c
Organization:topicssanctionus_trade_cslofac-24546
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3022
Organization:topicssanctionar_repetarpet-entidades-6908803
LegalEntity:topicsexport.controltw_shtctw-shtc-0be3f5f74f758e97852a157b9265420068fe64bc
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1621
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