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Canonical ID: NK-aRtyq8eAVDPnFgWVAk6Ggm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AL MOULATHAMOUN | un_sc_sanctions | unsc-6908427 | ||||
LegalEntity:name | AL MOULATHAMOUN | au_dfat_sanctions | au-dfat-2678-al-moulathamoun | ||||
LegalEntity:name | Al Moulathamoun | ch_seco_sanctions | ch-seco-88112 | ||||
LegalEntity:name | AL MOULATHAMOUN | eng | gb_hmt_sanctions | gb-hmt-12984 | |||
LegalEntity:name | AL MOULATHAMOUN | md_terror_sanctions | md-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a | ||||
Organization:name | AL MOULATHAMOUN | ar_repet | arpet-entidades-6908427 | ||||
Organization:name | AL MOULATHAMOUN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0007 | |||
LegalEntity:name | AL MOULATHAMOUN | tr_fcib | unsc-6908427 | ||||
Organization:name | The Veiled | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:name | Les Enturbannés | eu_fsf | eu-fsf-eu-2823-4 | ||||
Organization:name | Al Moulathamoun | eu_fsf | eu-fsf-eu-2823-4 | ||||
LegalEntity:name | AL MOULATHAMOUN | tw_shtc | tw-shtc-167dfb4003a2e132d112954aeef05aee51461e00 | ||||
Organization:name | AL MOULATHAMOUN | eng | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | |||
Organization:name | الملثمون | ara | qa_nctc_sanctions | qa-nctc-6908427-al-moulathamoun | |||
Organization:name | AL MOULATHAMOUN | ind | id_dttot | id-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214 | |||
LegalEntity:name | AL MOULATHAMOUN | ua_sfms_blacklist | ua-sfms-1240 | ||||
Organization:name | Les Enturbannés | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:name | Al Moulathamoun | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
Organization:name | The Veiled | be_fod_sanctions | eu-fsf-eu-2823-4 | ||||
LegalEntity:name | AL MOULATHAMOUN | pol | pl_finanse_sanctions | unsc-6908427 | |||
Organization:name | אלמלת'מון | heb | il_mod_terrorists | il-nbctf-655547116bb0227eaf88c545c291925373881d8f | |||
LegalEntity:name | AL MOULATHAMOUN | eng | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:name | アル・ムラッサムーン | jpn | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
LegalEntity:name | (original script : الملثمون) | eng | jp_mof_sanctions | ja-mof-a7a2a4730d1a7ead0ee30d786977012843d5d8fd | |||
Organization:name | AL MOULATHAMOUN | fra | mc_fund_freezes | mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff | |||
LegalEntity:name | AL MOULATHAMOUN | za_fic_sanctions | zafic-11-al-moulathamoun | ||||
Organization:name | AL MOULATHAMOUN | fra | fr_tresor_gels_avoir | fr-ga-2730 | |||