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Canonical ID: NK-aRtyq8eAVDPnFgWVAk6Ggm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4cbf0368df521a33e38f8a7419c6004a46055214 | ar_repet | arpet-entidades-6908427 | ||||
LegalEntity:id | 2f9c9ad7f65fe1b963afc9a99f5fbfc65a36d12c | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
LegalEntity:id | 8e5c39d21e76cafe768a8087818d6b780cc402ab | md_terror_sanctions | md-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a | ||||
Organization:id | 93c7bc967af930665820682fe6185e18582834dc | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | ||||
LegalEntity:id | f6e845137992de1dd1d34ceb57bca4cbc1b91871 | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:id | b7b0a0a8df6e5e93b71a4e981999731dae3e5a79 | ua_sfms_blacklist | ua-sfms-1240 | ||||
LegalEntity:id | 6be88b3e2930413eec58340c14fb2557557da602 | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
Organization:id | 80d59a315d62cee7d6ace00a41b98651a9170b31 | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:id | 72caceec6419ca427a52ade32865774c7ab18e2e | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
Organization:id | 6510c86d22aceebb7bd854bdb201ce871f34d997 | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
Organization:id | 5cabad8987d66be67d4d59acc494ade5102575fb | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||
Organization:id | f9f506823426a680bf1563553680ab1bdd5238a8 | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:id | fe41cb52b10c70fa1bae02cd3c46c66c1c060be0 | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:id | 22ad82c5ab0713842f335de830b8ad330e49b926 | tr_fcib | unsc-6908427 | ||||
LegalEntity:id | 4e366dd77f31d9ec4606b894ba0ab3d9593519a5 | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:id | 59a353f89061bcd350fafed50c73d65e2ca6e10e | pol | pl_finanse_sanctions | unsc-6908427 | |||
LegalEntity:id | c4754101c04c6aba8330214ce599fa949ee0b0e6 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | a5a43a91dc1dc37f21132a0f44170fade5342357 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | 54f39af95b7bea3e2b9402ee60cfe9dda47ac766 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:id | 281281cc3d8eb2fb615136d743bda84279b925d6 | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | ||||
LegalEntity:id | dde85073eb5887f45d059c1d342735692bc6af8b | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | 9decdfd14c4bcf6b153dce71f0e7b9cf0f801b86 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | 40bc3382df85e16fa3995c202e2784833111f022 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | 0811d796648b3b5c2d7848ffed13126198954887 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | a70b6ef8b4d4cafc8854e4f31e13282f70e9a926 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:id | 0292fc5e4bbb241d9c3b6c6749d29de15ee09ac2 | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
Organization:id | 942ae9dfd73f6dc8f2499e726b6c9dc1cbe29d61 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
Organization:id | ad6fce4065e763774547173c89fc7e8d6f281936 | eu_fsf | eu-fsf-eu-2823-4 | ||||