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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a5627bd19c8cd4fbf9993304723118d9af66abfa | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
LegalEntity:id | 9f6bcf15fa5b6ea06ad5f2fb58e82f22ec8532ab | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:id | 88224d4d30bdcbd3dcf89939945aa844cfab8ea7 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 23324e1d06869ebc800a668d3b34c82b8857ecfd | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 07de2ffbf005f4ed14797fe40932a6da4e69d9f0 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | f3fc48c2e10421f22238277f4263e474c7bfbe5e | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 4357b9404f694e43c0a04f8fcfb985f01faf6e45 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | cdd861b41e7dec17731bfd02d4be274fb0e945fd | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | dc755c7d3aeec033eb41820a96408682aad85784 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 205935ce1ee625ad2210685315a4773fd82d0f8c | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 845f1e96749a3de618b936d04989965caa2795a2 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
Organization:id | 4af23e2bc17f8faeea81b45519c060a436397a08 | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
LegalEntity:id | d9ad27c116d1089cfd20ddba60981048c3948211 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | f7f8e9218e2abaea48126a213500cc7670de9aa7 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | c5fd3127b3624c568ad8803e61c6c1e352ffece7 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 54e1eb8ef3d4122ec29ded613d23b6b804d65cdf | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 91a12f63563d1fa370d427d9beaf47e51fdafa20 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 6b23bc8c37aa982cc98cd4cd3a4203dcf18b74dc | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | ddcb92bf4047efb166b9b914d1e464b8b43a4893 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | d8bdfa6a8193e5b8f7a0aa81f1d24f0eed2ba44c | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:id | 5f3b588876bcea2b70c5ee806f856b8bcbd25e90 | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
Organization:id | 041065950f9bcf9bfb7ffc10cc32d6d5086d423e | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
LegalEntity:id | cbad16ba3dabbf6715610b0a5618856f4178f329 | pol | pl_finanse_sanctions | unsc-3026605 | |||
Organization:id | 62d2bf3072a962da975284620bf541f6b78d7872 | eng | us_ofac_sdn | ofac-16278 | |||
LegalEntity:id | 13f2cae68ca9525e044c6d7f4febbf2a16481b7c | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:id | d6f96b67b2ffdd913a2d29f018970f718f36f44f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:id | 07e5bb47debd20e706c3be45b1a706684da163a9 | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:id | 12529d43cb95b2cc377f70035ba5ff65dfab81c9 | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
Organization:id | 5254e1a252c3e828a66850e918e0e3699c5a7b91 | us_trade_csl | ofac-16278 | ||||
Organization:id | beee837f0c744ddf43a61e28daaa963ff88d37b5 | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:id | 2ed370af9c54ec1226fb872a63d50d1d183945f5 | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:id | e5fbc9b847b09f002536c280e3fb9bbde53fa719 | ind | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | |||
LegalEntity:id | 97308b0bf13607017aa6b7a4a52d49b30f67f4f0 | tr_fcib | unsc-3026605 | ||||
LegalEntity:id | e41f4fc1962708b89690142c84c1b48b5a3f8e55 | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:id | 965ced36402ae7531c3b968d7a43fa7401bcd4bb | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
LegalEntity:id | ec247fcd3e062b254bdd99708a6162ea03f88e67 | eng | us_sam_exclusions | usgsa-s4mr4bspr | |||
LegalEntity:id | 3c5fa54a3f787f5e36589b487b5819f66492eae8 | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:id | 2daf90fed80ac9b651046ee5c5f50a420d0e3703 | eng | us_sam_exclusions | usgsa-s4mr4bspk | |||
LegalEntity:id | 34916aff23ed8698749a4d7c226ba12fc8a65776 | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
LegalEntity:id | 652a866aeabd1ce90f1dc0dd1bc7c3433dd5514e | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:id | dca158996ab2a746ff72043ac7d18f91c8245c42 | eng | us_sam_exclusions | usgsa-s4mrvs51q | |||
LegalEntity:id | cbb9f679abc53b4d56cbecb4fabcdb0899e26495 | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:id | 0885614bcdf6a0110c3003929aef1f94e5fa167f | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:id | dc8f672b0c1f46df39dd2fb57945ab91e4812fe0 | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
LegalEntity:id | 597a13eb449e8bc972775d85946350517b0dfb90 | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||