Canonical ID: NK-YypQx4vZ5MYKke5DAjUPhi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-99 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3142 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113995 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87466 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-8901580bc4bbec72765faf411818452f939aee68 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-8901580bc4bbec72765faf411818452f939aee68 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7247 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-10-2014 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6897 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0081 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-459-37 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-3f811823bcc66757c4059a560f70399745f96511 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113995 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-459-37 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113995 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps87 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps88 | |||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nv5q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nv5r | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pc6q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nv5s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps86 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113995 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-b1e1992f384a9162ce905b882b1cc47023336365 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim | ||||
Organization:topics | sanction | us_trade_csl | ofac-6897 | ||||