Canonical ID: NK-fzQQSiVs6TTJdcmGZcfsYm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0126 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-57d16606c231c494453f42600904813f9141b56b | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-1ef71a9429b1f22e5555b6009f4e84320ebc8e9d | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-42-kahane-chai-kach | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4700 | eng | us_ofac_sdn | ofac-4700 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LtKXt03C1c2i29VKYxxdh0jpcBs | eng | gb_coh_disqualified | gb-coh-ltkxt03c1c2i29vkyxxdh0jpcbs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mq | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3bf64d74b602b3e897a4f33bf3705ebf20b81f4b | |||
Organization:topics | sanction | us_trade_csl | ofac-4700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1aeaed9d5c668bc8b186bbe1fb7377f7117b788 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-64e9174bfa907b4a9d5c0917777f56c6d76daaef | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-1ef71a9429b1f22e5555b6009f4e84320ebc8e9d | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-42-kahane-chai-kach | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-279-kahane-lives | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4700 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3v5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3v4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbtd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3my | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3ms | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3v6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3mt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1w9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3n5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1wb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsm | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ltkxt03c1c2i29vkyxxdh0jpcbs | |||
LegalEntity:uniqueEntityId | FKXPWJTVU4U3 | eng | us_sam_exclusions | usgsa-s4mr3p3mq | |||
LegalEntity:uniqueEntityId | GS3GT772ULK1 | eng | us_sam_exclusions | usgsa-s4mr3p3mp | |||
LegalEntity:uniqueEntityId | J7B5SJ81AGF7 | eng | us_sam_exclusions | usgsa-s4mr3p3n6 | |||
LegalEntity:uniqueEntityId | D33NH1NA9MG1 | eng | us_sam_exclusions | usgsa-s4mr3p3n7 | |||
LegalEntity:uniqueEntityId | L3BKWMF57WR3 | eng | us_sam_exclusions | usgsa-s4mr3p3v4 | |||
LegalEntity:uniqueEntityId | PC8SXN2DM8A3 | eng | us_sam_exclusions | usgsa-s4mr3p1wb | |||
LegalEntity:uniqueEntityId | EGULZN4M13G4 | eng | us_sam_exclusions | usgsa-s4mr3p3v5 | |||
LegalEntity:uniqueEntityId | R78BS3NRX9U5 | eng | us_sam_exclusions | usgsa-s4mr3p3mz | |||
LegalEntity:uniqueEntityId | P4U8BLH1M5K9 | eng | us_sam_exclusions | usgsa-s4mr3p3v6 | |||
LegalEntity:uniqueEntityId | XB5FU9WC6531 | eng | us_sam_exclusions | usgsa-s4mr3p1w4 | |||
LegalEntity:uniqueEntityId | FECUM359MN47 | eng | us_sam_exclusions | usgsa-s4mr3p3mt | |||
LegalEntity:uniqueEntityId | YARCHGZ72VY9 | eng | us_sam_exclusions | usgsa-s4mr3pzsh | |||
LegalEntity:uniqueEntityId | NMVQASE3Q3G3 | eng | us_sam_exclusions | usgsa-s4mr3p3ms | |||
LegalEntity:uniqueEntityId | YXHXL2NSK718 | eng | us_sam_exclusions | usgsa-s4mr3pzsg | |||
LegalEntity:uniqueEntityId | FJU9CLGNAMV7 | eng | us_sam_exclusions | usgsa-s4mr3pzsm | |||
LegalEntity:uniqueEntityId | X26HQRKMLG36 | eng | us_sam_exclusions | usgsa-s4mr3p3n1 | |||
LegalEntity:uniqueEntityId | UYMUE7RJMYD5 | eng | us_sam_exclusions | usgsa-s4mr3p3mm | |||
LegalEntity:uniqueEntityId | XRSTLDB6YD36 | eng | us_sam_exclusions | usgsa-s4mr3p1w9 | |||
LegalEntity:uniqueEntityId | E11JVF2SZ773 | eng | us_sam_exclusions | usgsa-s4mr3p3mx | |||
LegalEntity:uniqueEntityId | M7PCHSEXK7B6 | eng | us_sam_exclusions | usgsa-s4mr3p3mv | |||
LegalEntity:uniqueEntityId | NKR6AS2YQNG4 | eng | us_sam_exclusions | usgsa-s4mr3p3my | |||
LegalEntity:uniqueEntityId | DZYHGCM9W145 | eng | us_sam_exclusions | usgsa-s4mr3p1w6 | |||
LegalEntity:uniqueEntityId | TF4HC3RQRVN9 | eng | us_sam_exclusions | usgsa-s4mr3pzsk | |||
LegalEntity:uniqueEntityId | VM35BWLHSJ39 | eng | us_sam_exclusions | usgsa-s4mr3qbtd | |||
LegalEntity:uniqueEntityId | CTZLVXS3JJB1 | eng | us_sam_exclusions | usgsa-s4mr3p3mr | |||
LegalEntity:uniqueEntityId | VJQ8QN3SC6Y9 | eng | us_sam_exclusions | usgsa-s4mr3p3mn | |||
LegalEntity:uniqueEntityId | TYPDN67HJKD1 | eng | us_sam_exclusions | usgsa-s4mr3pzsl | |||
LegalEntity:uniqueEntityId | L2APGK1645K3 | eng | us_sam_exclusions | usgsa-s4mr3p3n3 | |||
LegalEntity:uniqueEntityId | VQD5SDQMY2R1 | eng | us_sam_exclusions | usgsa-s4mr3p1w5 | |||
LegalEntity:uniqueEntityId | R45VPNGU9BF7 | eng | us_sam_exclusions | usgsa-s4mr3p1w7 | |||
LegalEntity:uniqueEntityId | KMY9L8FWEXE6 | eng | us_sam_exclusions | usgsa-s4mr3p3n4 | |||
LegalEntity:uniqueEntityId | FT5JTDC1W3E7 | eng | us_sam_exclusions | usgsa-s4mr3p3n0 | |||
LegalEntity:uniqueEntityId | H3TTSUS8M2D7 | eng | us_sam_exclusions | usgsa-s4mr3p3mw | |||
LegalEntity:uniqueEntityId | VUZVYPWNXXA3 | eng | us_sam_exclusions | usgsa-s4mr3p3n2 | |||
LegalEntity:uniqueEntityId | JHWWC8K71333 | eng | us_sam_exclusions | usgsa-s4mr3p1w8 | |||
LegalEntity:uniqueEntityId | Q2VMTKRCUT27 | eng | us_sam_exclusions | usgsa-s4mr3p3n5 | |||
LegalEntity:uniqueEntityId | RJTPCG7EN3S3 | eng | us_sam_exclusions | usgsa-s4mr3p1w2 | |||
LegalEntity:uniqueEntityId | YY9RM4UGJNW7 | eng | us_sam_exclusions | usgsa-s4mr3p1w1 | |||
LegalEntity:uniqueEntityId | T8EWG74G1E34 | eng | us_sam_exclusions | usgsa-s4mr3pzsj | |||
LegalEntity:weakAlias | DOV | au_dfat_sanctions | au-dfat-279-kahane-lives | ||||
LegalEntity:weakAlias | KAHANE | tw_shtc | tw-shtc-f1aeaed9d5c668bc8b186bbe1fb7377f7117b788 | ||||
LegalEntity:weakAlias | The Revolt | au_dfat_sanctions | au-dfat-279-kahane-lives | ||||
Organization:weakAlias | CARD | eng | us_ofac_sdn | ofac-4700 | |||
LegalEntity:weakAlias | DOV | tw_shtc | tw-shtc-f1aeaed9d5c668bc8b186bbe1fb7377f7117b788 | ||||
LegalEntity:weakAlias | KACH | tw_shtc | tw-shtc-f1aeaed9d5c668bc8b186bbe1fb7377f7117b788 | ||||