Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ind | id_dttot | id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114076 | ||||
Organization:topics | sanction | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pn4r | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87753 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vl | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh74 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyn | |||
Organization:topics | sanction | ar_repet | arpet-entidades-114076 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1157-14 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:uniqueEntityId | P5U8HLM7A5V6 | eng | us_sam_exclusions | usgsa-s4mr3p3vq | |||
LegalEntity:uniqueEntityId | HCZKBSV8YAJ1 | eng | us_sam_exclusions | usgsa-s4mr3p3vn | |||
LegalEntity:uniqueEntityId | HPZRAA3M52J3 | eng | us_sam_exclusions | usgsa-s4mr3rh76 | |||
LegalEntity:uniqueEntityId | LGT5PRQXGJ23 | eng | us_sam_exclusions | usgsa-s4mr3qd17 | |||
LegalEntity:uniqueEntityId | MTVLY3BK2T36 | eng | us_sam_exclusions | usgsa-s4mr4fwv7 | |||
LegalEntity:uniqueEntityId | VW28ZL1Y16D3 | eng | us_sam_exclusions | usgsa-s4mr3qd16 | |||
LegalEntity:uniqueEntityId | CPSLAK1D5S34 | eng | us_sam_exclusions | usgsa-s4mr4fwv3 | |||
LegalEntity:uniqueEntityId | KLEQLYH729G6 | eng | us_sam_exclusions | usgsa-s4mr3pmyp | |||
LegalEntity:uniqueEntityId | H3T6JDNBU5N8 | eng | us_sam_exclusions | usgsa-s4mr3pmyr | |||
LegalEntity:uniqueEntityId | GYKFZRHTLX13 | eng | us_sam_exclusions | usgsa-s4mr3p64s | |||
LegalEntity:uniqueEntityId | CE5KN4L4XM88 | eng | us_sam_exclusions | usgsa-s4mr3rh77 | |||
LegalEntity:uniqueEntityId | KRF1Q5LKH1G3 | eng | us_sam_exclusions | usgsa-s4mr3pmyt | |||
LegalEntity:uniqueEntityId | TBLEFKX81SA4 | eng | us_sam_exclusions | usgsa-s4mr3pmyw | |||
LegalEntity:uniqueEntityId | XHXLSZZVLNU8 | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:uniqueEntityId | R1DPJMKBLSH3 | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
LegalEntity:uniqueEntityId | EZP5S3SF4PF5 | eng | us_sam_exclusions | usgsa-s4mr3pmyl | |||
LegalEntity:uniqueEntityId | PLXPLKRHFR12 | eng | us_sam_exclusions | usgsa-s4mr3p3vp | |||
LegalEntity:uniqueEntityId | FX1MS3524BD5 | eng | us_sam_exclusions | usgsa-s4mr3rh74 | |||
LegalEntity:uniqueEntityId | K7K5XA4JG5C3 | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
LegalEntity:uniqueEntityId | CJAEG63LHMK5 | eng | us_sam_exclusions | usgsa-s4mr3pmyn | |||
LegalEntity:uniqueEntityId | K16KZNHSZ8Z5 | eng | us_sam_exclusions | usgsa-s4mr3pn4r | |||
LegalEntity:uniqueEntityId | DS4VGCX1JV99 | eng | us_sam_exclusions | usgsa-s4mr3p3vm | |||
LegalEntity:uniqueEntityId | P5K9T7V741D7 | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
LegalEntity:uniqueEntityId | ZLDVUYD9MJH5 | eng | us_sam_exclusions | usgsa-s4mr3p3vk | |||
LegalEntity:uniqueEntityId | CW27NA2SZ2V4 | eng | us_sam_exclusions | usgsa-s4mr3pmym | |||
LegalEntity:uniqueEntityId | FV8DCMXNSCE4 | eng | us_sam_exclusions | usgsa-s4mr3rh75 | |||
LegalEntity:uniqueEntityId | GY88CLLQH617 | eng | us_sam_exclusions | usgsa-s4mr3p3vh | |||
LegalEntity:uniqueEntityId | M7NJCJHZCSV3 | eng | us_sam_exclusions | usgsa-s4mr4fwv5 | |||
LegalEntity:uniqueEntityId | S8EJEC8AMAC7 | eng | us_sam_exclusions | usgsa-s4mr3rh73 | |||
LegalEntity:uniqueEntityId | TVU8CQZLS315 | eng | us_sam_exclusions | usgsa-s4mr3pmyv | |||
LegalEntity:uniqueEntityId | K7RGN9JRZCX3 | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
LegalEntity:uniqueEntityId | DM17KA9EBAQ4 | eng | us_sam_exclusions | usgsa-s4mr3qd19 | |||
LegalEntity:uniqueEntityId | TJ4SJWDNJ4L5 | eng | us_sam_exclusions | usgsa-s4mr3pmyq | |||
LegalEntity:uniqueEntityId | ZZUBCY8PJN24 | eng | us_sam_exclusions | usgsa-s4mr3p3vl | |||
LegalEntity:uniqueEntityId | GJZWJJRP2MJ1 | eng | us_sam_exclusions | usgsa-s4mr3pmys | |||
Organization:weakAlias | MML | eng | us_ofac_sdn | ofac-7140 | |||
Organization:weakAlias | TAJK | eng | us_ofac_sdn | ofac-7140 | |||
LegalEntity:weakAlias | LET | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
Organization:weakAlias | The Resistance Front | eng | us_ofac_sdn | ofac-7140 | |||
LegalEntity:weakAlias | TAJK | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:weakAlias | MML | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:weakAlias | JUD | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
LegalEntity:weakAlias | JUD | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
Organization:weakAlias | Kashmir Resistance | eng | us_ofac_sdn | ofac-7140 | |||
Organization:weakAlias | JUD | eng | us_ofac_sdn | ofac-7140 | |||