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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-3026605 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-3026605 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
Organization:topics | sanction | us_trade_csl | ofac-16278 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16278 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51q | |||