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Canonical ID: NK-aRtyq8eAVDPnFgWVAk6Ggm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mali | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
Organization:address | -Alzajair | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:address | Niger | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:address | Algeria, Mali, Niger | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:address | Algeria | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:address | Niger | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:address | Mali | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:address | アルジェリア | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:address | Niger | ua_sfms_blacklist | ua-sfms-1240 | ||||
Organization:address | -Nigeria | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:address | a) Algeria | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:address | Mali | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:address | マリ | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:address | ニジェール | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:address | Algeria | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:address | Mali | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:addressEntity | addr-17439e491b67bce3bf1dc332412fcdc157d9a206 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:addressEntity | addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5 | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:addressEntity | addr-217704ccba19171f5ccb218d1a0e178e64cffaf7 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:addressEntity | addr-e632abe4c63412d61aec496230c6e48d553e0812 | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:addressEntity | addr-869341675915b447b789abf8e65c71eaf0fb8129 | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:addressEntity | addr-ec683862c6d5e2d3ab333b9136fb784c7861574c | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:alias | الملثمون | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:alias | The Veiled | un_sc_sanctions | unsc-6908427 | ||||
Organization:alias | Les Enturbannés | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:alias | The Veiled | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:alias | Les Enturbannes | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
Organization:alias | Les Voilés | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:alias | Les Enturbannés | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:alias | The Veiled | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:alias | Les Enturbannés | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:alias | The Veiled | ua_sfms_blacklist | ua-sfms-1240 | ||||
Organization:alias | Les Enturbannés | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | ||||
LegalEntity:alias | Les Enturbannés | un_sc_sanctions | unsc-6908427 | ||||
Organization:alias | THE VEILED | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
Organization:alias | Les Enturbannés | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
Organization:alias | Les Voilés | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
Organization:alias | LES ENTURBANNÉS | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:alias | Les Enturbannes | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:alias | The Veiled | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:alias | The Veiled | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | Les Enturbannes | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | Les Enturbannés | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:alias | الملثمون | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:alias | AL MOULATHAMOUN; | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
Organization:alias | الملثمون | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
Organization:alias | Les Enturbannés | ar_repet | arpet-entidades-6908427 | ||||
Organization:alias | The Veiled | ar_repet | arpet-entidades-6908427 | ||||
Organization:alias | الملثمون | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:alias | Les Enturbannés | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:alias | The Veiled | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:alias | الملثمون | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
Organization:alias | The Veiled | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:alias | Les Enturbannes | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
LegalEntity:alias | الملثمون | ara | ch_seco_sanctions | ch-seco-88112 | |||
LegalEntity:country | ml | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
Organization:country | dz | ar_repet | arpet-entidades-6908427 | ||||
Organization:country | ne | ar_repet | arpet-entidades-6908427 | ||||
Organization:country | ml | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:country | ne | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
LegalEntity:country | dz | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
Organization:country | ml | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:country | ne | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:country | dz | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:country | dz | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:country | ne | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:country | ml | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
Organization:country | ml | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
Organization:country | dz | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
Organization:country | ne | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
LegalEntity:country | ml | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:country | ne | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:country | dz | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:country | ml | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:country | ne | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:country | dz | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:country | ml | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:country | ne | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:country | ml | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:country | ne | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:country | dz | ch_seco_sanctions | ch-seco-88112 | ||||
Organization:country | ne | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:country | ml | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:country | dz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:country | ne | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:country | dz | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:country | ml | eu_fsf | eu-fsf-eu-2823-4 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1240 | ||||
Organization:createdAt | 2014-06-02 | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:createdAt | 2020-01-31 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:createdAt | 2014-06-02 | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:createdAt | 2014-06-16 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:createdAt | 2014-06-02 | un_sc_sanctions | unsc-6908427 | ||||
Organization:id | 6510c86d22aceebb7bd854bdb201ce871f34d997 | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
Organization:id | 942ae9dfd73f6dc8f2499e726b6c9dc1cbe29d61 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
LegalEntity:id | 59a353f89061bcd350fafed50c73d65e2ca6e10e | pol | pl_finanse_sanctions | unsc-6908427 | |||
Organization:id | 4cbf0368df521a33e38f8a7419c6004a46055214 | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:id | c4754101c04c6aba8330214ce599fa949ee0b0e6 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||