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Canonical ID: NK-hB3xXUiX2DqxongYPyv4xA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Filipina | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
LegalEntity:address | Philippines | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
Organization:address | Filipina | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||
LegalEntity:address | フィリピン | jpn | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | |||
Company:address | Philippines | permid | permid-5096766092 | ||||
LegalEntity:addressEntity | addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505 | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
LegalEntity:alias | Daulah Islamiyah-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | DI-Sulu | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:alias | Al Harakat Al Islamiyya | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||
Organization:alias | ASG | eng | us_state_terrorist_orgs | us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba | |||
Organization:alias | Abu Sayyaf Gruppe | eu_fsf | eu-fsf-eu-265-93 | ||||
Organization:alias | Abou Sayaf Armed Band (ASAB) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
LegalEntity:alias | DI-Basilan | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:alias | Al Harakat Al Islamiyya | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
Organization:alias | Al Harakat Al Islamiyya | ar_repet | arpet-entidades-113445 | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | ua_sfms_blacklist | ua-sfms-506 | ||||
Organization:alias | Ал Харакат Ал Исламийя | bul | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | |||
Organization:alias | Gruppo Abu Sayyaf | eu_fsf | eu-fsf-eu-265-93 | ||||
LegalEntity:alias | AL HARAKAT AL ISLAMIYYA | tw_shtc | tw-shtc-eb59b38aecd22d3c10e2f4bc2259c2eb8ccd70b7 | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | ch_seco_sanctions | ch-seco-87361 | ||||
Organization:alias | Grupo Abu Sayyaf | eu_fsf | eu-fsf-eu-265-93 | ||||
Organization:alias | Abu Sayaff Group | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | מג'מועה אבו סיאף | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
LegalEntity:alias | DI-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:alias | Al Harakat Al Islamiyya (AHAI) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | مجموعة ابو سياف | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:alias | Al-Harakatul-Islamia | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | AL HARAKAT AL ISLAMIYYA | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:alias | Абу Сайяф Груп | bul | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | |||
Organization:alias | De Groep Abu Sayyaf | eu_fsf | eu-fsf-eu-265-93 | ||||
Organization:alias | Groupe Abu Sayyaf | eu_fsf | eu-fsf-eu-265-93 | ||||
Organization:alias | Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | AL HARAKAT AL ISLAMIYYA | eng | us_ofac_sdn | ofac-4688 | |||
LegalEntity:alias | Al Harakat Al Islamiyya | un_sc_sanctions | unsc-113445 | ||||
LegalEntity:alias | Dawlah Islamiyah-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
Organization:alias | Al Harakat Al Islamiyya | fra | fr_tresor_gels_avoir | fr-ga-2979 | |||
LegalEntity:alias | Al Harakat Al Islamiyya | eng | gb_hmt_sanctions | gb-hmt-6935 | |||
Organization:alias | Al Harakat Al Islamiyya | fra | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | |||
Organization:alias | Al Harakat-ul Al Islamiyya | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
LegalEntity:alias | Mujahideen Commando Fighters | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:alias | Al Harakat Al Aslamiya | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | al-Harakatul al-Islamiyah | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:alias | AL HARAKAT AL ISLAMIYYA | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
Organization:alias | Al Harakat Al Islamiyya | eng | gb_fcdo_sanctions | gb-fcdo-aqd0003 | |||
LegalEntity:country | ph | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
Organization:country | ph | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | ||||
LegalEntity:country | ph | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
Organization:country | ph | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
LegalEntity:country | ph | ch_seco_sanctions | ch-seco-87361 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Company:country | ph | permid | permid-5096766092 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q1c5 | ||||
Organization:country | ph | eu_fsf | eu-fsf-eu-265-93 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pqgc | ||||
LegalEntity:country | ph | un_sc_sanctions | unsc-113445 | ||||
LegalEntity:country | ph | gb_hmt_sanctions | gb-hmt-6935 | ||||
Organization:country | ph | fr_tresor_gels_avoir | fr-ga-2979 | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-113445 | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-113445 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87361 | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pqgc | ||||
LegalEntity:createdAt | 2011-12-21 | ua_sfms_blacklist | ua-sfms-506 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113445 | ||||
Organization:createdAt | 2003-02-12 | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:createdAt | 2001-10-10 | gb_hmt_sanctions | gb-hmt-6935 | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q1c5 | ||||
Organization:id | 5cef5b701a9131a00bbad5ebb299330444f2a7e8 | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | ||||
Organization:id | d39854f52d16ea356844714be9b6b4a38bf6b7de | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | ||||
LegalEntity:id | 347d37f8b55016d0753bdd2387fae4af4d4a6650 | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
LegalEntity:id | 2dd98b196a0646222cb554094c62702d5a96c3c4 | gb_hmt_sanctions | gb-hmt-6935 | ||||
Organization:id | 76d38c73a3c70e6093c60548556ec61068c5d0ad | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
Organization:id | edf04fbd5df31f05c4ae59e193cf058343c2074e | ar_repet | arpet-entidades-113445 | ||||
Organization:id | 64693464fc2219074c17d25326c5f2471df82b4d | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
Organization:id | dc358664c5975fa762033a5ae449697d9c917a67 | gb_proscribed_orgs | gb-proscribed-41d98e66d7e9a50a3793ba94ec778f6d0e97302e | ||||
Organization:id | b8f79ecff85a976a73a81311822af7d929583d00 | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
Organization:id | 39ae7e9d39a147e64651f763254619a72e3dd9c1 | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
LegalEntity:id | 8cb644ee6ede98373b311789d41746b5fca4d341 | md_terror_sanctions | md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 | ||||
Organization:id | 7044f5b4281e6087ef190d3bcd09a2cae940fd86 | us_ofac_sdn | ofac-4688 | ||||
LegalEntity:id | 973fc4c3b462990c255b1e8d1b999b2c94e97444 | iq_aml_list | iq-aml-1bb08b0593443f4b49d4b9c602aee0f0a0d4542c | ||||
Organization:id | f43d85eb8710360db6d3262c865af4a3312a4ae0 | au_listed_terrorist_orgs | au-to-f9a1c85ba8d8150d3e7baa1ed6c8d2fec23526d2 | ||||
Organization:id | 170336ab28ac5f578e06efb4b1d77ef9530ad682 | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:id | 6eb95d3e68cbc2931058ed47790beecc1150bc10 | us_state_terrorist_orgs | us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba | ||||
Company:id | cd9ada7b2fc10a4cc8d7c9de056d7b7f27b64076 | permid | permid-5096766092 | ||||
LegalEntity:id | 43c3422c0f92c0e5fbe05818a16f75b8055f4a8a | ch_seco_sanctions | ch-seco-a23e585a52fe0d5ddd9ebc6e69dc992d3d9fa273 | ||||
LegalEntity:id | 55c99f6c2e5283678cd2e89ad3cdf9c4e9e27725 | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
LegalEntity:id | 3dd68533957ae63b220d7de6d981f4cd0beb344f | ch_seco_sanctions | ch-seco-87361 | ||||
Organization:id | 0b2c6dd393d90a79b20b8d4cc536f1c6739c4201 | be_fod_sanctions | be-fod-c82ade8ba4af5cbd4a7ef68193314708f4401aa4 | ||||
Organization:id | e8708bf860a70a5788ceb52e464882aae425444e | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | ||||
LegalEntity:id | dbd68f6ff5f3b4342801f61ad22179878bec7884 | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
Organization:id | 22136235a4be239bb5b0eca5f6638b65e1b749df | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:id | aecaf417cf6e3de1b44f6b14b1d46cc803287f35 | ae_local_terrorists | ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec | ||||
LegalEntity:id | b6f319c2ba061ddc3b4db5bfcc9e7d3cfaf46ac7 | tr_fcib | unsc-113445 | ||||
LegalEntity:id | 8b43750adc90a57fd92778dcea4119d70731021d | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
LegalEntity:id | 4c29dcec9aec021ba3df82a1d15fc3cf5cf9cb16 | ua_sfms_blacklist | ua-sfms-506 | ||||
LegalEntity:id | 437505fe864f5ae63df1cbef8d2c230fd4e433dd | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||