Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-80dfba656b2feef2909b9aaa5df4a769dc5d1bdb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8110 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4g3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4g4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1sr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ss | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p67r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3hm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ph6q | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ph6r | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17283 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113339 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-913-79 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-525 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113339 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8110 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113339-al-haramayn-foundation-tanzania | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2762 |