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Canonical ID: NK-Z57H85vxiZHEMbtFSZbeHt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-8803 | |||
Organization:programId | IN-UAPA | in_mha_banned | in-mha-095df5738478e44885f01779409795bd8e1d98d0 | ||||
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2630 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-22812 | |||
Organization:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-3665-9 | ||||
Organization:sourceUrl | https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of | in_mha_banned | in-mha-095df5738478e44885f01779409795bd8e1d98d0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-591b98fd75860e6f188e62a04d56a0a47d2da7c5 | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_28.pdf | in_mha_banned | in-mha-095df5738478e44885f01779409795bd8e1d98d0 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2630 | fra | fr_tresor_gels_avoir | fr-ga-2630 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MtiLNRr3_qG1CJ7vyopS4yG4aM4 | eng | gb_coh_disqualified | gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-300-hizbul-mujahideen | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22812 | eng | us_ofac_sdn | ofac-22812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwvy | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0033 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3665-9 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2630 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3665-9 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22812 | |||
Organization:topics | sanction | us_trade_csl | ofac-22812 | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-300-hizbul-mujahideen | ||||
Organization:topics | sanction | in_mha_banned | in-mha-095df5738478e44885f01779409795bd8e1d98d0 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8803 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx0j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e | |||
LegalEntity:uniqueEntityId | U928KD1WK9T5 | eng | us_sam_exclusions | usgsa-s4mr5zx0j | |||
LegalEntity:uniqueEntityId | RHVYHH9ATRK8 | eng | us_sam_exclusions | usgsa-s4mr5zwvy | |||
Organization:weakAlias | HM | eng | us_ofac_sdn | ofac-22812 | |||