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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 259dce911d7902fc86cf76a17b09e9cbd5491eb3 | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
Organization:id | 4bc39e5fde3b06114dd00aa1ec2cec85a3f7e407 | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | ||||
Organization:id | dec2290f9caca402b64020c1905fb000a5871aae | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | ||||
LegalEntity:id | 9251d1792cad02f7f91281ad72f388d20073238d | pl_finanse_sanctions | unsc-6908429 | ||||
Organization:id | aaa5bdebcd2dd888a99eae8e6bef4fa82687d803 | au_listed_terrorist_orgs | au-to-5ff61cad1cee9d943dd234b4040769270938293f | ||||
Organization:id | 2a7808534cfaac4ebfe12c4646aa23e530c22830 | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
LegalEntity:id | 6a76967d545565fba73e07f66dcf4a2391dfa6c7 | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||
LegalEntity:id | 1189dec0c8b76b0cc53ea158948fffd8b14590b3 | iq_aml_list | iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c | ||||
LegalEntity:id | 229cfa63645a5d6070f16f82f1aed973d8660c6a | us_sam_exclusions | usgsa-s4mr3p4zt | ||||
LegalEntity:id | 2dfe14e44c330ce343332d5a911621f8902f510b | us_sam_exclusions | usgsa-s4mr4f9qk | ||||
LegalEntity:id | e9bd6abdb9b12e624a12c95c6aaa80d886a19cd8 | us_sam_exclusions | usgsa-s4mr476wl | ||||
LegalEntity:id | 7538efeef095f203020e90352dd660639c4708d0 | us_sam_exclusions | usgsa-s4mr476wk | ||||
LegalEntity:id | b60e6b5e707fc4854dbc21482a07998277ddb2f0 | us_sam_exclusions | usgsa-s4mr4f9qh | ||||
LegalEntity:id | 70d765b4f0deb9871a3e341e591be1bea5643a19 | us_sam_exclusions | usgsa-s4mr476wg | ||||
LegalEntity:id | 6d22dd08b33eef92b9a35d45e13a702f2d535a95 | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
LegalEntity:id | 90cc0cf0a5f2d12475c28e7095a9b6388aa8a941 | us_sam_exclusions | usgsa-s4mr476wf | ||||
LegalEntity:id | 02807bb772509803ceb058e245926ceeb73182ab | us_sam_exclusions | usgsa-s4mr4f9tb | ||||
LegalEntity:id | 8649f7eff5942b6645ab6013e33ea920e420295c | us_sam_exclusions | usgsa-s4mr4f9yg | ||||
LegalEntity:id | adb316de8911b1336f4ac2960f0da697ccd51a18 | us_sam_exclusions | usgsa-s4mr4f9yl | ||||
LegalEntity:id | f0662cfaf562287f8550f38d3997336b89a385e0 | us_sam_exclusions | usgsa-s4mr4f9yj | ||||
LegalEntity:id | 6c12d486ae27f6903a6589f8e33fa00c2382f386 | us_sam_exclusions | usgsa-s4mr3rbrr | ||||
LegalEntity:id | 0d0e809e89435e45cf7a0159aa6bbb08d65c58ce | tw_shtc | tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6 | ||||
LegalEntity:id | 95140728872fafd2ed9755e95ed06a277deb45d6 | us_sam_exclusions | usgsa-s4mr4f9yn | ||||
LegalEntity:id | ed4b18d4c3f34c190938bf613a41d159ce7cf833 | us_sam_exclusions | usgsa-s4mr3p1np | ||||
LegalEntity:id | 69f6aad075eb37d500ec916c1cbe30bb69d37397 | us_sam_exclusions | usgsa-s4mr8gm0z | ||||
LegalEntity:id | b508b5ee855b26c542f09bb0ac3db2eb3dca6ea7 | us_sam_exclusions | usgsa-s4mr4f9qm | ||||
LegalEntity:id | 9257d6c5b54d230b6898e3ed15f682f7ab891861 | us_sam_exclusions | usgsa-s4mr476x2 | ||||
LegalEntity:id | 9cb01c9019ba2f1e95870ff74c4ced9c1e4d1866 | us_sam_exclusions | usgsa-s4mr476x3 | ||||
LegalEntity:id | a708e09ab1a8f840da5701d9c5d71ebd8966c947 | us_sam_exclusions | usgsa-s4mr4f9yv | ||||
LegalEntity:id | a1d37b25136045838fbe3fd8b1c0be39a5a6608c | us_sam_exclusions | usgsa-s4mr8gm10 | ||||
LegalEntity:id | f06c7dac5d2b6bfb141559bb47c75a975b0a1c69 | us_sam_exclusions | usgsa-s4mr476wb | ||||
LegalEntity:id | a558454951f4619b554509d3304b16ebb979cb67 | us_sam_exclusions | usgsa-s4mr3p1p1 | ||||
LegalEntity:id | f57a1891c77d464902b9e0608211b9e0decd4da2 | us_sam_exclusions | usgsa-s4mr476w9 | ||||
LegalEntity:id | ef82d69dc213b4d56955ded5c7e86abf470cc525 | us_sam_exclusions | usgsa-s4mr4f9qf | ||||
LegalEntity:id | daf9ba21beba5eba6c803077f05580beb61f0aba | us_sam_exclusions | usgsa-s4mr4f9t8 | ||||
LegalEntity:id | 657e2d5904e74d75497b89d23ae210660c9e04a3 | us_sam_exclusions | usgsa-s4mr3p1nr | ||||
LegalEntity:id | c25bfafa324511f1a5197d0f3ed907b744c80a3d | us_sam_exclusions | usgsa-s4mr3p1ns | ||||
LegalEntity:id | 2a634a8a0e39e477ad7115307e2d4e5f86cccbaa | us_sam_exclusions | usgsa-s4mr4f9yq | ||||
LegalEntity:id | c19caad9be581b1efdc26f849160ef1664df0cdb | us_sam_exclusions | usgsa-s4mr3p1nm | ||||
LegalEntity:id | f05fc9dba1c85ece33082561b11e1a8fef928155 | us_sam_exclusions | usgsa-s4mr3p1nn | ||||
LegalEntity:id | 5d7ec24ddcc99275c56805fa19c3d5d913bf47e1 | us_sam_exclusions | usgsa-s4mr3p1p0 | ||||
LegalEntity:id | deb34b2aff21fb2a42095c70fd466caa38460219 | us_sam_exclusions | usgsa-s4mr3p1nl | ||||
LegalEntity:id | f43f80f164eeb77c74ce2453e08ae079e080032a | us_sam_exclusions | usgsa-s4mr8gm0y | ||||
LegalEntity:id | c3d88703e5754d90d5feb62a23f8114c4d2c37b2 | us_sam_exclusions | usgsa-s4mr3p1nk | ||||
Organization:id | c4120fb11336d11eb9d4ade8007f9eee755e3d8d | us_ofac_sdn | ofac-8759 | ||||
LegalEntity:id | 815cc7bc92ca7308029ff68cdd7110f483d38ef6 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | a0675465b288d9c600b40bf3400e2a44b06d185c | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 74b75799667037ec295484cf2dd983f8296264f8 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | d62291c3177842ad9a412119009d22cc12c64101 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | c866de602825266ee5ae37cb061a14e2f0caeb1f | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 869d512155025787ee603d35c5b76e1b295e8959 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | a1ed077fa87eff026b62b9ae3c614b96509666f3 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 337ccc284ac469fd0533538dd9af915632b45de0 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | d7b6ba0082089afec67e8153e908eb3694b3d0be | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | ed282cbf2ffb86eb8185b790d2610c808035ca8a | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 653efb7686757f9592950538df819311cf41f582 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e3dd1aa5dcfbfb8870109e6542e22e4e97375f73 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 97edcd0a4416aa62c0e1f3772ed71b2ded85aa7f | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2bdb33af71d00e77edaf195e0a74b27b3bb69dd2 | gb_hmt_sanctions | gb-hmt-12981 | ||||
Organization:id | 84502a68b37ef3987efa75765b8f35f4524d88e6 | ind | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | |||
Organization:id | a20bec6fba6e2c046b69b5a5fa96e3706321b7e5 | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
LegalEntity:id | 7c5456199e4a25eef33a440e85f7637dad4cad91 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1ee822b66707e8ff7fcaba414496913400de83ca | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d4f5a5e8c892a14e6dcdae7e7433268a4b29e2e8 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b35ea01243d5a71335776c67656955c67d737efb | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 885e2c7f1f48b9491594f4ee3f6cb7735ffd157e | gb_hmt_sanctions | gb-hmt-12981 | ||||
Company:jurisdiction | iq | permid | permid-5086730743 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88079 | ||||
Organization:modifiedAt | 2020-11-24 | ar_repet | arpet-entidades-113966 | ||||
Organization:modifiedAt | 2024-06-07 | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:modifiedAt | 2018-06-05 | un_sc_sanctions | unsc-6908429 | ||||
Organization:modifiedAt | 2021-11-15 | ar_repet | arpet-entidades-6908429 | ||||
Organization:modifiedAt | 2018-06-12 | be_fod_sanctions | eu-fsf-eu-3802-38 | ||||
LegalEntity:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-12981 | ||||
Organization:modifiedAt | 2014-06-13 | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:modifiedAt | 2014-06-13 | eu_fsf | eu-fsf-eu-1163-58 | ||||
LegalEntity:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-6908429 | ||||
Organization:modifiedAt | 2018-06-12 | eu_fsf | eu-fsf-eu-3802-38 | ||||
LegalEntity:modifiedAt | 2017-06-07 | un_sc_sanctions | unsc-6908429 | ||||
Organization:name | Hay'at Tahrir al-Sham | eng | au_listed_terrorist_orgs | au-to-5ff61cad1cee9d943dd234b4040769270938293f | |||
Organization:name | AL-QAIDA IN IRAQ | ar_repet | arpet-entidades-113966 | ||||
LegalEntity:name | AL-ZARQAWI NETWORK | eng | us_sam_exclusions | usgsa-s4mr3p1p0 | |||
LegalEntity:name | AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS | eng | us_sam_exclusions | usgsa-s4mr3p1np | |||
LegalEntity:name | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | pol | pl_finanse_sanctions | unsc-6908429 | |||
Organization:name | Al-Qaida in Iraq | fra | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | |||
Organization:name | AL-QAIDA IN IRAQ | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
Organization:name | Al-Nusrah Front for the People of the Levant | fra | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | |||
LegalEntity:name | AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS | eng | us_sam_exclusions | usgsa-s4mr3p1ns | |||
Organization:name | AL-NUSRAH FRONT IN SYRIA | eng | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | |||
Organization:name | אלקאעדה עיראק | heb | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | |||
Organization:name | חזית אלנצרה | heb | il_mod_terrorists | il-nbctf-e366fc26c90065f3757823018f7257153a25e46b | |||
Organization:name | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | eng | gb_fcdo_sanctions | gb-fcdo-aqd0026 | |||
LegalEntity:name | AL-QAIDA IN IRAQ | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
LegalEntity:name | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
Organization:name | جبهة النصرة في سوريا | ara | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | |||
Organization:name | AHFAD AL SAHABA –BEIT AL –MAQDES | eng | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | |||
Organization:name | Фронт ан-Нусра | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||
Organization:name | ג'בהת אלנצרה | heb | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | |||
LegalEntity:name | AL-NUSRAH FRONT | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||