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Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Indonesia | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
Organization:address | Indonesia | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
Organization:alias | JAD | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:alias | JAD | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
Organization:alias | Jemaah Anshorut Daulah | ar_repet | arpet-entidades-6908835 | ||||
Organization:alias | JAMAAH ANSHARUT DAULAH | ar_repet | arpet-entidades-6908835 | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
LegalEntity:alias | JEMAAH ANSHORUT DAULAH | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:alias | Jemaah Anshorut Daulah | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
Organization:alias | Jamaah Ansharut Daulat | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
Organization:alias | Jemaah Anshorut Daulah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
LegalEntity:alias | JAMAAH ANSHARUT DAULAT | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:alias | Jemaah Anshorut Daulah | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | ch_seco_sanctions | ch-seco-88348 | ||||
LegalEntity:alias | Jemaah Anshorut Daulah | ch_seco_sanctions | ch-seco-88348 | ||||
LegalEntity:alias | Jamaah Ansharut Daulah | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | ua_sfms_blacklist | ua-sfms-1622 | ||||
Organization:alias | Jemaah Anshorut Daulah | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
Organization:alias | Jamaah Ansharut Daulat | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
Organization:alias | JEMAAH ANSHORUT DAULAH | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
Organization:alias | Jamaah Ansharut Daulat | ar_repet | arpet-entidades-6908835 | ||||
Organization:alias | Jemaah Anshorut Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:alias | Jamaah Ansharut Daulat | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:alias | JAD | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jamaah Ansharut Daulat | eng | us_ofac_sdn | ofac-21405 | |||
Organization:alias | Jemaah Anshorut Daulah | eng | us_ofac_sdn | ofac-21405 | |||
Organization:alias | JAMAAH ANSHARUT DAULAT; | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
LegalEntity:alias | Jemaah Anshorut Daulah | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:alias | JAMAAH ANSHARUT DAULAH | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | un_sc_sanctions | unsc-6908835 | ||||
Organization:alias | Jemaah Anshorut Daulah | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
Organization:alias | Jamaah Ansharut Daulat | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
Organization:alias | Jamaah Ansharut Daulat | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
Organization:alias | Jemaah Anshorut Daulah | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
LegalEntity:alias | Jemaah Anshorut Daulah | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:alias | Jemaah Anshorut Daulah | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
LegalEntity:alias | Jamaah Ansharut Daulat | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:alias | Jemaah Anshorut Daulah | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
LegalEntity:alias | Jemaah Anshorut Daulah | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:alias | Jamaah Ansharud Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jemaah Anshar Daulah Khilafah Nusantara (JADKN). | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jamaah Anshar Daulah Khilafah Nusantara | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jemaah Ansharut Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jamaah Ansharut Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jamaah Ansharut Daulat | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | The Partisans of the State Group | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:alias | Jemaah Anshar Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:country | id | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:country | id | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
Organization:country | id | eng | us_ofac_sdn | ofac-21405 | |||
LegalEntity:createdAt | 2020-03-05 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:createdAt | 2017-01-11 | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88348 | ||||
LegalEntity:createdAt | 2020-03-04 | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
LegalEntity:createdAt | 2020-03-04 | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:createdAt | 2020-03-05 | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:createdAt | 2020-03-12 | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:createdAt | 2020-03-04 | ar_repet | arpet-entidades-6908835 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
Organization:id | 5a31ae63c53d7d0beb24e857e2f3d6af8a55507c | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:id | f06083d093de551f285e8b0c78de58b4e3317bc9 | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
LegalEntity:id | 8f6a7993828459b4d15a84b57a74ccca998fc160 | ch_seco_sanctions | ch-seco-88348 | ||||
Organization:id | 0f5079fdeff48a01eac3318149f45f855c1b5b55 | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
LegalEntity:id | ff1958a9b46aee422125dcdcc841584fd32ab352 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:id | ed80ef4eda7bc76a0c71b1672bbbf1fe02d4ea82 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:id | 23a9c19820c9be082abc6fccb42641a948b953f4 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:id | 55b80e283db3f852d197c4d78a419bf04d0dbeee | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
LegalEntity:id | 3479db5967b4a704b8898dea997d114aacff341e | pol | pl_finanse_sanctions | unsc-6908835 | |||
Organization:id | ff6d17c9afd179edb87d53df9659308611253528 | eng | us_ofac_sdn | ofac-21405 | |||
Organization:id | 3bee74ca571b0ce79bfd5b93e236db8fb4cf56c8 | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
Organization:id | a34c6fc69e7bb0cf76a9211ed0cc3930279a8e4c | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:id | ce58c9bdda632323daa55583946f67c5de7bb4de | jpn | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:id | 93a3b4504b7328305f14f06be0ab719ba91008e3 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
LegalEntity:id | 5ef70a304e5d6a013d74074c5caf6797af593ab4 | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
Organization:id | 0e26b44d4b00f0aac986fa38bb526d27ad3b2fa2 | us_trade_csl | ofac-21405 | ||||
Organization:id | 6e4883f00f287095b55376ce69084eb02968e4e9 | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:id | 0ce8b176d2dcd08bf8e069aaa7833a7e9836e5ef | ar_repet | arpet-entidades-6908835 | ||||
Organization:id | 3900d0f5eb7d0a2982b52e3aee2d1e8c9c12dec6 | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:id | 4a79436c2053cc51d62d2f8739f27439e45d854d | un_sc_sanctions | unsc-6908835 | ||||
Organization:id | abea008f8470c3b2be33e0923eb0d813b4358df2 | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
LegalEntity:id | 16890ad6626ee22b858add46058fd566e649bed9 | tr_fcib | unsc-6908835 | ||||
Organization:id | 5498a22bf58f9214c415a31ea7bfde1fe7f69714 | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | ||||
LegalEntity:id | db4fa1ac4ef055c8b38d691b2b1ded6968825995 | md_terror_sanctions | md-terr-cce156eb2b92cc691e4069481b071d766ef71381 | ||||
LegalEntity:id | 9aedc01762860135fff419603feea35ff855306a | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:id | aea19688d9a5b084f11f5236d62c13391b266e47 | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:id | 963806b99fbb569f7b4610e5e0c8a1843bfbfb0a | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
LegalEntity:id | b9dfa87a5cb6ac8ced7cc349e21e0b4d5f60a9dc | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:id | 2bd81017709dad61581bf070394f469ff33443d0 | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:id | ffcec1c2982f6969d9b5cc47328c977fd94bf520 | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
Organization:incorporationDate | 2015 | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88348 | ||||
Organization:modifiedAt | 2020-03-11 | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:modifiedAt | 2020-03-11 | eu_fsf | eu-fsf-eu-5541-43 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | eng | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:name | JAMAAH ANSHARUT DAULAH | ar_repet | arpet-entidades-6908835 | ||||
Organization:name | Jamaah Ansharut Daulah (JAD) | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||