Statements: JEMAA ISLAMIYAH

Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicscrime.terrorengau_listed_terrorist_orgsau-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce
Organization:topicssanctionar_repetarpet-entidades-113967
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113967-jemaah-islamiyah
LegalEntity:topicssanctionza_fic_sanctionszafic-116-jemaah-islamiyah
Organization:topicssanctionbg_omnio_poiomnio-06658a6d401dc2e34a2268c35a2f710254a72745
Organization:topicscrime.terrorca_listed_terroristsca-lte-41-jemaah-islamiyyah-ji
Organization:topicssanctionus_trade_cslofac-7280
Organization:topicssanctioneu_fsfeu-fsf-eu-621-39
Organization:topicscrime.terrorgb_proscribed_orgsgb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3035
Organization:topicssanctionframc_fund_freezesmc-freezes-85de1d1e3263981ba673737202129127ee1a5155
LegalEntity:topicssanctiontr_fcibunsc-113967
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a
Organization:topicssanctionmsamy_moha_sanctionsmymoha-group-kdn-k-1-2013
LegalEntity:topicssanctionun_sc_sanctionsunsc-113967
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-352-jemaah-islamiyah
Organization:topicssanctionindid_dttotid-dttot-22977f230f901f5461e92da4940c9de800fe1d2a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87568
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-111
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7208
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-642d75b61dbd0631ce3688bc5386844c8adbc172
Organization:topicssanctionengus_ofac_sdnofac-7280
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113967
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-621-39
Organization:topicscrime.terroril_mod_terroristsil-nbctf-8060f922884995ec40c065b0d8b5e6992642376e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx61
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx62
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcsg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrk
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-c62009c8da64fe708918f12c89974fb47f2a917b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0059
LegalEntity:topicsexport.controltw_shtctw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe
LegalEntity:topicsexport.controltw_shtctw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f
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