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Canonical ID: NK-gpsZisXS7dwpfsGXJPsbw2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
LegalEntity:address | Bahrain | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:alias | Saraya al-Ashtar | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:alias | Saraya al-Ashtar | eng | us_ofac_sdn | ofac-24723 | |||
LegalEntity:alias | SARAYA AL-ASHTAR | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:alias | The Wa’ad Allah Brigades | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:alias | Islamic Allah Brigades | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:alias | al-Haydariyah Brigades | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:alias | Imam al-Mahdi Brigades | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:country | iq | us_ofac_sdn | ofac-24723 | ||||
Organization:country | bh | us_ofac_sdn | ofac-24723 | ||||
Organization:country | ir | us_ofac_sdn | ofac-24723 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
LegalEntity:country | bh | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
LegalEntity:country | bh | us_sam_exclusions | usgsa-s4mr6jp0l | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
LegalEntity:createdAt | 2018-07-19 | us_sam_exclusions | usgsa-s4mr6jp2j | ||||
LegalEntity:createdAt | 2018-07-19 | us_sam_exclusions | usgsa-s4mr6jp0l | ||||
LegalEntity:id | 7d71ef8ecef5e7f060febc6a4d8841efa1f22891 | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:id | 37a8ec3dd178a309e7cca4b6ceeed79e09f110e2 | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | ||||
Organization:id | 210f76fe5097ec8dde70c7d70e2085edecd6d851 | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:id | 3afccb524c15ff7944e6c9518836996d2aea17c7 | us_trade_csl | ofac-24723 | ||||
Organization:id | ed029180bb292620c8e08dee141a48ddfa2447ad | us_state_terrorist_orgs | us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 | ||||
Organization:id | b6114243f10e1ebbe5558af31fc05ca7eadccfb0 | us_ofac_sdn | ofac-24723 | ||||
Organization:id | f2fa8bcdabe7c49a2b4031c282ac0e8565a11b88 | ae_local_terrorists | ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 | ||||
LegalEntity:id | 1be31ec1119194c166a28e6f6aa11f4e0c8d5381 | us_sam_exclusions | usgsa-s4mr6jp0l | ||||
LegalEntity:id | 813b1c3ef5de60d8fb09dd7045145f933f57bd09 | us_sam_exclusions | usgsa-s4mr6jp2j | ||||
LegalEntity:name | AL-ASHTAR BRIGADES | eng | us_sam_exclusions | usgsa-s4mr6jp0l | |||
Organization:name | AL-ASHTAR BRIGADES | us_trade_csl | ofac-24723 | ||||
Organization:name | سرايا الأشتر (البحرين) | ara | ae_local_terrorists | ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 | |||
LegalEntity:name | AL-ASHTAR BRIGADES | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:name | al-Ashtar Brigades | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
Organization:name | al-Ashtar Brigades | eng | us_ofac_sdn | ofac-24723 | |||
Organization:name | Saraya | eng | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | |||
Organization:name | سرايا | ara | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | |||
Organization:name | Al-Ashtar | eng | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | |||
Organization:name | الأشتر | ara | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | |||
Organization:name | al-Ashtar Brigades | eng | us_state_terrorist_orgs | us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 | |||
Organization:name | مليشيا | ara | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | |||
LegalEntity:name | SARAYA AL-ASHTAR | eng | us_sam_exclusions | usgsa-s4mr6jp2j | |||
Organization:name | AL-ASHTAR BRIGADES | eng | ae_local_terrorists | ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 | |||
LegalEntity:notes | (also AL-ASHTAR BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr6jp2j | |||
LegalEntity:notes | (also SARAYA AL-ASHTAR) | eng | us_sam_exclusions | usgsa-s4mr6jp0l | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24723 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723 | us_ofac_sdn | ofac-24723 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24723 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6jp0l | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:topics | sanction | us_trade_csl | ofac-24723 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6jp2j | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-93-saraya-al-ashtar | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080 | ||||
LegalEntity:uniqueEntityId | L268BR5HB7V5 | eng | us_sam_exclusions | usgsa-s4mr6jp2j | |||
LegalEntity:uniqueEntityId | SJLCWM7H7M17 | eng | us_sam_exclusions | usgsa-s4mr6jp0l | |||
LegalEntity:weakAlias | AAB | tw_shtc | tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c | ||||
Organization:weakAlias | AAB | eng | us_ofac_sdn | ofac-24723 | |||