Canonical ID: NK-ahStk9ZXF3LjQV9BXjVwKG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvsg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvsd | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113263-harakat-ul-mujahidin-hum | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2334-48 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p7zv | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-91-harakat-ul-mujahidin-hum | ||||
Organization:topics | sanction | in_mha_banned | in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87433 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113263 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-34576275ea0a27288255788af57c1e952a2dd7fc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-158-harakat-ul-mujahidin-hum | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-da99c819e5431061da78d184aff9d98ab137632a | ||||
Organization:topics | sanction | nz_designated_terrorists | nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96ddebfb2ebad69301701dd01e166f5459ade2ac | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2994 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-113263 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10742 | ||||
Organization:topics | sanction | us_trade_csl | ofac-4696 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2334-48 | ||||
Organization:topics | sanction | id_dttot | id-dttot-97a40d71ca14b48f64a7079f8262c29e8acca343 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvsc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p7zq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvsk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfnc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gjs2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvs9 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-495-87 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqn3 | ||||
LegalEntity:uniqueEntityId | L9LJDD7PFGK8 | eng | us_sam_exclusions | usgsa-s4mr3pvsj | |||
LegalEntity:uniqueEntityId | Z2E7JNDD2KM7 | eng | us_sam_exclusions | usgsa-s4mr4gjs2 | |||
LegalEntity:uniqueEntityId | N4BYGPV5P7G9 | eng | us_sam_exclusions | usgsa-s4mr3pvsg | |||
LegalEntity:uniqueEntityId | JF31A1D4QAQ5 | eng | us_sam_exclusions | usgsa-s4mr3pvsb | |||
LegalEntity:uniqueEntityId | Y5BGMGKJX9M7 | eng | us_sam_exclusions | usgsa-s4mr3q1j1 | |||
LegalEntity:uniqueEntityId | QD94PHKVM257 | eng | us_sam_exclusions | usgsa-s4mr3pvsc | |||
LegalEntity:uniqueEntityId | FYEAN3GJKCM8 | eng | us_sam_exclusions | usgsa-s4mr3pqn3 | |||
LegalEntity:uniqueEntityId | T8NQNMTN8NU7 | eng | us_sam_exclusions | usgsa-s4mr3q1j0 | |||
LegalEntity:uniqueEntityId | E4DGVP5JCMK7 | eng | us_sam_exclusions | usgsa-s4mr3pvsf | |||
LegalEntity:uniqueEntityId | D9GVQNG181A5 | eng | us_sam_exclusions | usgsa-s4mr3p7zr | |||
LegalEntity:uniqueEntityId | MWXXMWA5P8Q3 | eng | us_sam_exclusions | usgsa-s4mr3pvs9 | |||
LegalEntity:uniqueEntityId | YQ8ZD33E5226 | eng | us_sam_exclusions | usgsa-s4mr3p7zq | |||
LegalEntity:uniqueEntityId | W9YKQEHRUWH5 | eng | us_sam_exclusions | usgsa-s4mr3p7zs | |||
LegalEntity:uniqueEntityId | PLLLBL1ABG15 | eng | us_sam_exclusions | usgsa-s4mr3pvsk | |||
LegalEntity:uniqueEntityId | MP4DWL411JE8 | eng | us_sam_exclusions | usgsa-s4mr3q1hz | |||
LegalEntity:uniqueEntityId | PM5FMJJG5YD3 | eng | us_sam_exclusions | usgsa-s4mr3p7zv | |||
LegalEntity:uniqueEntityId | FRQ1MEWWBKP6 | eng | us_sam_exclusions | usgsa-s4mr3qfnd | |||
LegalEntity:uniqueEntityId | C8G6GZNZMT43 | eng | us_sam_exclusions | usgsa-s4mr3p7zt | |||
LegalEntity:uniqueEntityId | KTD5A8T3HBN1 | eng | us_sam_exclusions | usgsa-s4mr3pvsh | |||
LegalEntity:uniqueEntityId | VJFYJU56T283 | eng | us_sam_exclusions | usgsa-s4mr3pvsd | |||
LegalEntity:uniqueEntityId | GG92SBDWEJF8 | eng | us_sam_exclusions | usgsa-s4mr3qfnc | |||
LegalEntity:weakAlias | HUJI | tw_shtc | tw-shtc-96ddebfb2ebad69301701dd01e166f5459ade2ac | ||||
LegalEntity:weakAlias | HUJI-B | tw_shtc | tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 | ||||
LegalEntity:weakAlias | HUM | eng | us_sam_exclusions | usgsa-s4mr3q1j0 | |||
LegalEntity:weakAlias | Al-Faran | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:weakAlias | Al-Hadid | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:weakAlias | HUM | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:weakAlias | Al-Hadith | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:weakAlias | HUA | tw_shtc | tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e | ||||
LegalEntity:weakAlias | IDEK | tw_shtc | tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 | ||||
Organization:weakAlias | HUA | eng | us_ofac_sdn | ofac-4696 | |||
LegalEntity:weakAlias | IDEK | eng | us_sam_exclusions | usgsa-s4mr3pvsg | |||
LegalEntity:weakAlias | HUM | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||
Organization:weakAlias | HUA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0046 | |||
LegalEntity:weakAlias | AL-FARAN | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||
LegalEntity:weakAlias | AL-HADID | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||
LegalEntity:weakAlias | HUA | eng | us_sam_exclusions | usgsa-s4mr3q1hz | |||
LegalEntity:weakAlias | AL-HADITH | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||
Organization:weakAlias | HUM | eng | us_ofac_sdn | ofac-4696 | |||
LegalEntity:weakAlias | HUA | tw_shtc | tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 | ||||