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Canonical ID: NK-YypQx4vZ5MYKke5DAjUPhi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | dz | tw_shtc | tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba | ||||
LegalEntity:country | ml | tw_shtc | tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv5r | |||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
LegalEntity:createdAt | 2008-02-21 | eng | us_sam_exclusions | usgsa-s4mr3ps86 | |||
LegalEntity:createdAt | 2008-02-21 | eng | us_sam_exclusions | usgsa-s4mr3ps88 | |||
Organization:createdAt | 2002-07-23 | ca_listed_terrorists | ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87466 | ||||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv5s | |||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-113995 | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-113995 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113995 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pc6q | |||
LegalEntity:createdAt | 2011-12-21 | ua_sfms_blacklist | ua-sfms-99 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nv5q | |||
LegalEntity:createdAt | 2008-02-21 | eng | us_sam_exclusions | usgsa-s4mr3ps87 | |||
LegalEntity:id | ba04ee669257ed2cceb67893a44e573f5a9956d1 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | c8932279ebf8fce1ee1a7f0572aceb9a7400875e | eng | us_sam_exclusions | usgsa-s4mr3ps86 | |||
LegalEntity:id | cb7205b9abfd83bade12c85378ab732cfb8fdbae | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 46fcc1b73e6faaf862e0e2a32941346d5a9a1feb | tw_shtc | tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba | ||||
LegalEntity:id | c882e90f537624e6d760b7ac400357705a2bdd96 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 53a7de03cf0f2267a93adea5b4fca84b1726a8b9 | gb_proscribed_orgs | gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4 | ||||
LegalEntity:id | 5b76c157f64e5f128e7b14353e72641a6164d17e | eng | us_sam_exclusions | usgsa-s4mr3ps87 | |||
LegalEntity:id | 0ed2d6b87e49077c22e72ceeb6e2c97e325c5919 | eng | us_sam_exclusions | usgsa-s4mr3ps88 | |||
Organization:id | 3dc409add6f2b768bd557ae9019eb1b3ff5f7d3f | us_trade_csl | ofac-6897 | ||||
Organization:id | 02bfbfdd28162da12135afecde47c99fb15137e5 | bg_omnio_poi | omnio-b1e1992f384a9162ce905b882b1cc47023336365 | ||||
LegalEntity:id | 916e2bc38d0bc717bdf60276a1704df220ff7c37 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | d71dfefe69f4267fb2cca1a6263383b18f39744e | tr_fcib | unsc-113995 | ||||
LegalEntity:id | 85ae18c96de45e25f8d96f9f53b642ee1027a3dd | eng | us_sam_exclusions | usgsa-s4mr3nv5r | |||
LegalEntity:id | e01ee79f7d5f56b296c82fedd185dff122288297 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 381c26b014304517b868128f7448b6f315ceff2d | ind | id_dttot | id-dttot-3f811823bcc66757c4059a560f70399745f96511 | |||
LegalEntity:id | 6d83f6b3f20c68a0edc7d74594ea99e88a0c4c40 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | acbf862ef471616d1b87aaff5fcd9a81845c97d8 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0081 | |||
LegalEntity:id | c44a9d7d64ee698df9a9610f4c02e880a296d912 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 1cd5852632cbc43bd90fd31f8c26424b9d07ec9d | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 1188c5cd98b08539eb9de6cc5da980866afa1e70 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | b29697d070af7d6c63099bfc4a02211a11809d98 | msa | my_moha_sanctions | mymoha-group-kdn-k-10-2014 | |||
LegalEntity:id | 1d18bc667185eeeabf6ec9f38980849be3b25636 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 00b93f1ac39f35c93bb41a5b03b0a3c702b1dfc9 | ch_seco_sanctions | ch-seco-87466 | ||||
LegalEntity:id | 7cc18aa6e7651d4dcd8daa0f24059dce819eb49a | eng | us_state_terrorist_exclusion | us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82 | |||
Organization:id | 6e28e73cc513c777dbd59d045fd3e4329f52cc67 | eng | us_state_terrorist_orgs | us-dos-fto-8901580bc4bbec72765faf411818452f939aee68 | |||
LegalEntity:id | ecaf952d2449908ed5f8408a113ac908f2a1d590 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | cad21d8943cdc1dbad0a5985bade054135d438b6 | ua_sfms_blacklist | ua-sfms-99 | ||||
LegalEntity:id | 9514bf922ff039597bb3615109fe0d7aa72540ec | pol | pl_finanse_sanctions | unsc-113995 | |||
Organization:id | 9a1fe8e8fc5c71f2039326eb83bc8d741bd3f945 | be_fod_sanctions | be-fod-2ac3fb9837ab649910b416a8c7100e7fc1f3ab3f | ||||
LegalEntity:id | ee1968c7563bc1088019a867188b1391b5b1afd9 | un_sc_sanctions | unsc-113995 | ||||
LegalEntity:id | 628f39decae2e022bd61de28db21cb14eb7bfd52 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 2367afed05573be7f84d9ba38d98913db10ca7a0 | jpn | jp_mof_sanctions | ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e | |||
LegalEntity:id | cb3107e5fd42a56c5732e2115268c6a42a9db966 | za_fic_sanctions | zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
LegalEntity:id | 57ba1dec801922964625d8bde7ee951b088aaa2e | md_terror_sanctions | md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd | ||||
LegalEntity:id | de7ce3ac164378991bfec15102d5f123273fa7b4 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | a04934e515ca77efa43a718c0f77b938d252bc2a | eng | us_sam_exclusions | usgsa-s4mr3nv5q | |||
LegalEntity:id | 4fe2b0bb60222501d534af6607e689ac12ddb99f | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | dd4a6aac4385dcd80fcdbb6cd2843338ca312dac | fra | fr_tresor_gels_avoir | fr-ga-3142 | |||
LegalEntity:id | 055ddc30e34c8e17e8ce4bf005efba50806fb3c9 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | cfd7c70cd894c68a48998eebe80719dc304aee88 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 747459628be5361743ba607869190b3a10510fe5 | il_mod_terrorists | il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03 | ||||
LegalEntity:id | ac55242b9fb7e1a6585e575a371a4f68ef79945f | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | b70048614dced37aed9eeebbf5da19b4cdea125b | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | c4c7caecfbdc40fe3d8fc49fc4e1fd9c9224fe68 | tw_shtc | tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11 | ||||
LegalEntity:id | 8937f409714da2b6af86a66e1959f3284002e3a1 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 5d69da3add41c281cbe7fb307259b22409f67e9f | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 0f61d22d62cb39566eab65bac4b817e0b7ef22b4 | ar_repet | arpet-entidades-113995 | ||||
LegalEntity:id | 14b6fd7948f7c883308996b0f7ab463ebbcd2027 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 082f6f8a1edfd4dbd54ea7ad37c5a5a105fcbb8f | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | ba70ffae41c677001121e296d6cf4a37007e1f33 | eng | us_ofac_sdn | ofac-6897 | |||
Organization:id | 3ecc212ad67c76f4d33aa8d40c89639415fc3147 | eng | au_listed_terrorist_orgs | au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186 | |||
LegalEntity:id | 3bce29d799b545920cc51e0290bb37ae4951d428 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 00b96f44c0482590727744c8ac8abadcd63ee68e | be_fod_sanctions | eu-fsf-eu-459-37 | ||||
Organization:id | 8eff04191d15bfdad9e732b65669bd241f0d8f35 | ae_local_terrorists | ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90 | ||||
LegalEntity:id | d3d87c134ec874f49c431954bdebbf30d5b10252 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 81ff3b9789f176214a06955129fd5032487145ee | au_dfat_sanctions | au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
LegalEntity:id | 0baaf095bac68a1a4db87d3084cbf448f25d4b02 | eng | us_sam_exclusions | usgsa-s4mr3pc6q | |||
Organization:id | 5f7ed745de31c1aea559ed8ed914a809822e8c49 | eu_fsf | eu-fsf-eu-459-37 | ||||
LegalEntity:id | 20c9f09b0d4515a4b66cd91ac79f69c01fd2783b | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | d13cee88a10886e1dc509eb03f4a338b43b90497 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | abbb074b536b34654366c8185a62f92360227a5c | qa_nctc_sanctions | qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
LegalEntity:id | 037e57a25335c40f8f91d116b8f6852feaeaf6c5 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 3104e16d6f28d8ea9328d6f2b22e2d30648f2d3f | fra | mc_fund_freezes | mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87 | |||
LegalEntity:id | 03802090defbd81fb2f9e36e1a2965c072ed5572 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:id | 4e285bfea9a4f4c81778de50959c4b8a252a2018 | ca_listed_terrorists | ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim | ||||
LegalEntity:id | 92c04f2e43d55bfc80bd35dc80088e98cb5c160b | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 16d3c57a8de55ff0e8f139f70f7a12382438e61a | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
LegalEntity:id | 1b39c368ec71ca0c3c9cb147d1bb228de3303998 | eng | us_sam_exclusions | usgsa-s4mr3nv5s | |||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87466 | ||||
Organization:modifiedAt | 2020-11-24 | ar_repet | arpet-entidades-113995 | ||||
LegalEntity:modifiedAt | 2009-07-17 | un_sc_sanctions | unsc-113995 | ||||
Organization:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-459-37 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:modifiedAt | 2024-06-07 | ca_listed_terrorists | ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113995 | ||||
Organization:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-459-37 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113995 | ||||
LegalEntity:modifiedAt | 2008-04-07 | un_sc_sanctions | unsc-113995 | ||||
LegalEntity:modifiedAt | 2007-04-26 | un_sc_sanctions | unsc-113995 | ||||
Organization:name | Salafist Group for Call and Combat | gb_proscribed_orgs | gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4 | ||||
Organization:name | The Organization of Al-Qaida in the Islamic Maghreb | fra | mc_fund_freezes | mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87 | |||
LegalEntity:name | Salafist Group for Call and Combat (GSPC) | eng | us_state_terrorist_exclusion | us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82 | |||