Keep updated
Get in touch
Canonical ID: NK-hB3xXUiX2DqxongYPyv4xA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | Philippines | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
LegalEntity:addressEntity | addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505 | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
Organization:alias | Al Harakat Al Islamiyya | fra | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | |||
Organization:alias | Grupo Abu Sayyaf | spa | eu_fsf | eu-fsf-eu-265-93 | |||
Organization:alias | AL HARAKAT AL ISLAMIYYA | eng | us_ofac_sdn | ofac-4688 | |||
LegalEntity:alias | AL HARAKAT AL ISLAMIYYA | tw_shtc | tw-shtc-eb59b38aecd22d3c10e2f4bc2259c2eb8ccd70b7 | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
Organization:alias | Al Harakat Al Islamiyya | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
Organization:alias | Abu Sayyaf Gruppe | deu | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | Al Harakat Al Islamiyya | fra | fr_tresor_gels_avoir | fr-ga-2979 | |||
LegalEntity:alias | Al Harakat Al Islamiyya | ua_sfms_blacklist | ua-sfms-506 | ||||
Organization:alias | Gruppo Abu Sayyaf | ita | eu_fsf | eu-fsf-eu-265-93 | |||
Organization:alias | Groupe Abu Sayyaf | fra | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | Al-Harakatul-Islamia | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | un_sc_sanctions | unsc-113445 | ||||
Organization:alias | Al Harakat Al Islamiyya | ar_repet | arpet-entidades-113445 | ||||
Organization:alias | Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | ch_seco_sanctions | ch-seco-87361 | ||||
Organization:alias | Al Harakat Al Aslamiya | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | Abou Sayaf Armed Band (ASAB) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
LegalEntity:alias | Al Harakat Al Islamiyya | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
Organization:alias | Groupe Abu Sayyaf | fra | eu_fsf | eu-fsf-eu-265-93 | |||
LegalEntity:alias | Al Harakat Al Islamiyya | eng | gb_hmt_sanctions | gb-hmt-6935 | |||
Organization:alias | Grupo Abu Sayyaf | por | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | מג'מועה אבו סיאף | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:alias | Grupo Abu Sayyaf | por | eu_fsf | eu-fsf-eu-265-93 | |||
Organization:alias | Абу Сайяф Груп | bul | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | |||
Organization:alias | Gruppo Abu Sayyaf | ita | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | مجموعة ابو سياف | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:alias | De Groep Abu Sayyaf | nld | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | De Groep Abu Sayyaf | nld | eu_fsf | eu-fsf-eu-265-93 | |||
Organization:alias | Al Harakat Al Islamiyya | eng | gb_fcdo_sanctions | gb-fcdo-aqd0003 | |||
Organization:alias | AL HARAKAT AL ISLAMIYYA | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:alias | Abu Sayyaf Gruppe | deu | eu_fsf | eu-fsf-eu-265-93 | |||
Organization:alias | Grupo Abu Sayyaf | spa | be_fod_sanctions | eu-fsf-eu-265-93 | |||
Organization:alias | ASG | eng | us_state_terrorist_orgs | us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba | |||
LegalEntity:alias | Al Harakat Al Islamiyya | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
Organization:alias | Abu Sayaff Group | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | Ал Харакат Ал Исламийя | bul | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | |||
Organization:alias | Al Harakat Al Islamiyya | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||
Organization:alias | AL HARAKAT AL ISLAMIYYA | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
Organization:alias | Al Harakat Al Islamiyya (AHAI) | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:alias | Al Harakat-ul Al Islamiyya | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:country | ph | fr_tresor_gels_avoir | fr-ga-2979 | ||||
LegalEntity:country | ph | gb_hmt_sanctions | gb-hmt-6935 | ||||
LegalEntity:country | ph | ch_seco_sanctions | ch-seco-87361 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q1c5 | ||||
Organization:country | ph | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pqgc | ||||
LegalEntity:country | ph | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
LegalEntity:country | ph | un_sc_sanctions | unsc-113445 | ||||
Organization:country | ph | eu_fsf | eu-fsf-eu-265-93 | ||||
LegalEntity:country | ph | tw_shtc | tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 | ||||
Organization:country | ph | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
Organization:country | ph | be_fod_sanctions | eu-fsf-eu-265-93 | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
LegalEntity:createdAt | 2011-12-21 | ua_sfms_blacklist | ua-sfms-506 | ||||
LegalEntity:createdAt | 2001-10-10 | gb_hmt_sanctions | gb-hmt-6935 | ||||
Organization:createdAt | 2003-02-12 | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-113445 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q1c5 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113445 | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87361 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pqgc | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-113445 | ||||
LegalEntity:id | 8cb644ee6ede98373b311789d41746b5fca4d341 | md_terror_sanctions | md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 | ||||
LegalEntity:id | cbc818c10dc1381f1d9bfd8e3e022c7a725e758c | gb_hmt_sanctions | gb-hmt-6935 | ||||
LegalEntity:id | 57caeb002c13233a35423cd9d4988219083804ca | pl_finanse_sanctions | unsc-113445 | ||||
LegalEntity:id | 4c29dcec9aec021ba3df82a1d15fc3cf5cf9cb16 | ua_sfms_blacklist | ua-sfms-506 | ||||
Organization:id | 0b2c6dd393d90a79b20b8d4cc536f1c6739c4201 | be_fod_sanctions | be-fod-c82ade8ba4af5cbd4a7ef68193314708f4401aa4 | ||||
Organization:id | c0f60b6d1dc73f85730d3b2e6d1a21361db1b2ce | us_trade_csl | ofac-4688 | ||||
LegalEntity:id | 6c073babdef354341660b134b33b28708a331f4f | tw_shtc | tw-shtc-eb59b38aecd22d3c10e2f4bc2259c2eb8ccd70b7 | ||||
Organization:id | 170336ab28ac5f578e06efb4b1d77ef9530ad682 | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:id | dc358664c5975fa762033a5ae449697d9c917a67 | gb_proscribed_orgs | gb-proscribed-41d98e66d7e9a50a3793ba94ec778f6d0e97302e | ||||
Organization:id | edf04fbd5df31f05c4ae59e193cf058343c2074e | ar_repet | arpet-entidades-113445 | ||||
Organization:id | 7044f5b4281e6087ef190d3bcd09a2cae940fd86 | us_ofac_sdn | ofac-4688 | ||||
Organization:id | 873cfc47105aa2d0955c13ea0684fd65c4cf42be | fr_tresor_gels_avoir | fr-ga-2979 | ||||
Organization:id | 6eb95d3e68cbc2931058ed47790beecc1150bc10 | us_state_terrorist_orgs | us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba | ||||
LegalEntity:id | aecb1d3ae150033c0e79ac45f0a368295ea6a6f6 | un_sc_sanctions | unsc-113445 | ||||
Organization:id | 11a489d129ae6dd7cde64b40772a879e43d48b68 | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
Organization:id | 5cef5b701a9131a00bbad5ebb299330444f2a7e8 | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | ||||
Organization:id | 1c9884aab698a6c57e112325783c247f13ad1a4b | be_fod_sanctions | eu-fsf-eu-265-93 | ||||
LegalEntity:id | 3dd68533957ae63b220d7de6d981f4cd0beb344f | ch_seco_sanctions | ch-seco-87361 | ||||
Organization:id | fd434ac5e3eee3dc22ffb06b79c78b69195ca413 | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | ||||
LegalEntity:id | f6449762a810108566c3938fbdbef330b0271621 | us_sam_exclusions | usgsa-s4mr3q1c5 | ||||
LegalEntity:id | 8b43750adc90a57fd92778dcea4119d70731021d | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
LegalEntity:id | 55c99f6c2e5283678cd2e89ad3cdf9c4e9e27725 | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | ||||
Organization:id | b8f79ecff85a976a73a81311822af7d929583d00 | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
LegalEntity:id | 45b70d6ac5f22d6d760cce3c71ae6bbe5c106974 | us_sam_exclusions | usgsa-s4mr3pqgc | ||||
Organization:id | f43d85eb8710360db6d3262c865af4a3312a4ae0 | au_listed_terrorist_orgs | au-to-f9a1c85ba8d8150d3e7baa1ed6c8d2fec23526d2 | ||||
Organization:id | 39ae7e9d39a147e64651f763254619a72e3dd9c1 | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
LegalEntity:id | b6f319c2ba061ddc3b4db5bfcc9e7d3cfaf46ac7 | tr_fcib | unsc-113445 | ||||
Organization:id | a408422d0dfb012f7e0f03e4316fa90523f89d50 | eu_fsf | eu-fsf-eu-265-93 | ||||
LegalEntity:id | 98344f99c063308af5cab38e9752c3fc782ed84a | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
LegalEntity:id | f66e51f3f9c0693606e9960f98f59aa80f6152da | gb_hmt_sanctions | gb-hmt-6935 | ||||
Organization:id | aecaf417cf6e3de1b44f6b14b1d46cc803287f35 | ae_local_terrorists | ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec | ||||
Organization:id | e8708bf860a70a5788ceb52e464882aae425444e | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||