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Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:topics | sanction | us_trade_csl | ofac-21405 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88348 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908835 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21405 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cce156eb2b92cc691e4069481b071d766ef71381 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908835 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-6908835 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | ||||