Canonical ID: NK-kZuR5tZo9Nc9XvdbCraQ4u
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908606-jaysh-khalid-ibn-al-waleed | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4043-94 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-122-jaysh-khalid-ibn-al-waleed | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908606 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20010 | |||
Organization:topics | sanction | us_trade_csl | ofac-20010 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908606 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88260 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1508 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s1 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548rz | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548rw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548k0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548rx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ny | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548p0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ns | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ry | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548kr | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4043-94 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908606 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc7b4e1970b4814360f98021768f0ecef6b781e9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe0c06cf24c69bdb42cd202f8e0896d250add8aa | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908606 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034 |