Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e21f972846ac47bfd53f494edc2faae596e335d2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ffdbc36fadb635d5c76ade87cbfe2e15f7aea092 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113455 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-18-al-haramain-foundation-pakistan | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-27d19705948f832b60a15426f03c617e227885f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8107 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2760 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113455 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113455 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-488-al-haramain-foundation-pakistan | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87638 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7999 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0013 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8107 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113455 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-994-91 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-994-91 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113455-al-haramain-foundation-pakistan | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p614 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdy1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p615 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p616 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdy2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p617 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdy3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p618 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p619 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdy4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf2m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf2n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf2p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p61k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf2q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p40x | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-522 |