Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113967 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113967-jemaah-islamiyah | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-116-jemaah-islamiyah | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-06658a6d401dc2e34a2268c35a2f710254a72745 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-41-jemaah-islamiyyah-ji | ||||
Organization:topics | sanction | us_trade_csl | ofac-7280 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-621-39 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3035 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-85de1d1e3263981ba673737202129127ee1a5155 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113967 | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-1-2013 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113967 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-352-jemaah-islamiyah | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87568 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-111 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7208 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7280 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113967 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-621-39 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx61 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx62 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pcsg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrk | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0059 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f | ||||