Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88079 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476wl | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476wb | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908429 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr476wk | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1237 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9yl | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-154 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9qh | ||||
LegalEntity:uniqueEntityId | CTGHYCX4LVL5 | eng | us_sam_exclusions | usgsa-s4mr4f9ys | |||
LegalEntity:uniqueEntityId | RZ2GZJ287XT6 | eng | us_sam_exclusions | usgsa-s4mr476wk | |||
LegalEntity:uniqueEntityId | MUW3NQ7AK2L3 | eng | us_sam_exclusions | usgsa-s4mr3pzsc | |||
LegalEntity:uniqueEntityId | YNF4LBBMKLE7 | eng | us_sam_exclusions | usgsa-s4mr3p1nn | |||
LegalEntity:uniqueEntityId | ZN6PRFGAN249 | eng | us_sam_exclusions | usgsa-s4mr476wf | |||
LegalEntity:uniqueEntityId | Q1N2YQHC3LG5 | eng | us_sam_exclusions | usgsa-s4mr3p1nw | |||
LegalEntity:uniqueEntityId | CVLFSAD8A464 | eng | us_sam_exclusions | usgsa-s4mr3p1bs | |||
LegalEntity:uniqueEntityId | WMS1T5NLB2U9 | eng | us_sam_exclusions | usgsa-s4mr476x3 | |||
LegalEntity:uniqueEntityId | G82NUL79HL59 | eng | us_sam_exclusions | usgsa-s4mr4f9yl | |||
LegalEntity:uniqueEntityId | HU5NRPJ8WE43 | eng | us_sam_exclusions | usgsa-s4mr4f9yv | |||
LegalEntity:uniqueEntityId | ZQB2L4FUD2J7 | eng | us_sam_exclusions | usgsa-s4mr3p1nx | |||
LegalEntity:uniqueEntityId | EQP6JAH65ZL5 | eng | us_sam_exclusions | usgsa-s4mr3p1nl | |||
LegalEntity:uniqueEntityId | JLH2PNLA98K3 | eng | us_sam_exclusions | usgsa-s4mr4f9qh | |||
LegalEntity:uniqueEntityId | TBLNEGLC77E5 | eng | us_sam_exclusions | usgsa-s4mr4f9qm | |||
LegalEntity:uniqueEntityId | C1J4DSU5YMC5 | eng | us_sam_exclusions | usgsa-s4mr3p1nv | |||
LegalEntity:uniqueEntityId | RE2QMT76C2W4 | eng | us_sam_exclusions | usgsa-s4mr8gm0z | |||
LegalEntity:uniqueEntityId | MLSJJGPQGLZ8 | eng | us_sam_exclusions | usgsa-s4mr3pzs4 | |||
LegalEntity:uniqueEntityId | K82SYUB2VSL4 | eng | us_sam_exclusions | usgsa-s4mr3p1nm | |||
LegalEntity:uniqueEntityId | LGJXHN7MNQJ7 | eng | us_sam_exclusions | usgsa-s4mr8gm0y | |||
LegalEntity:uniqueEntityId | H3U5QLHUHEU3 | eng | us_sam_exclusions | usgsa-s4mr4f9qk | |||
LegalEntity:uniqueEntityId | PS67ZHFHMF32 | eng | us_sam_exclusions | usgsa-s4mr3p1nz | |||
LegalEntity:uniqueEntityId | NX7PL15JN355 | eng | us_sam_exclusions | usgsa-s4mr4f9yq | |||
LegalEntity:uniqueEntityId | GMLKKAPGJSB9 | eng | us_sam_exclusions | usgsa-s4mr4f9yn | |||
LegalEntity:uniqueEntityId | HKV3AM4YMDK3 | eng | us_sam_exclusions | usgsa-s4mr3p1ns | |||
LegalEntity:uniqueEntityId | T6LSPTJ433R7 | eng | us_sam_exclusions | usgsa-s4mr8gm10 | |||
LegalEntity:uniqueEntityId | P5RLDVK9F1H3 | eng | us_sam_exclusions | usgsa-s4mr476w9 | |||
LegalEntity:uniqueEntityId | MNM3EB2C2QB6 | eng | us_sam_exclusions | usgsa-s4mr3p1p0 | |||
LegalEntity:uniqueEntityId | ESAZZB36TAP6 | eng | us_sam_exclusions | usgsa-s4mr476wg | |||
LegalEntity:uniqueEntityId | LR45S4H92D35 | eng | us_sam_exclusions | usgsa-s4mr4f9yj | |||
LegalEntity:uniqueEntityId | DQ87C52GVL56 | eng | us_sam_exclusions | usgsa-s4mr476x2 | |||
LegalEntity:uniqueEntityId | W89EKDPNZ8Q3 | eng | us_sam_exclusions | usgsa-s4mr476wl | |||
LegalEntity:uniqueEntityId | D3LGRRPP9515 | eng | us_sam_exclusions | usgsa-s4mr3p1nr | |||
LegalEntity:uniqueEntityId | XNGHD1Q1ZK18 | eng | us_sam_exclusions | usgsa-s4mr3rbrr | |||
LegalEntity:uniqueEntityId | NJ38FJK4QFB3 | eng | us_sam_exclusions | usgsa-s4mr4f9t8 | |||
LegalEntity:uniqueEntityId | Z9NNWL4GEWV4 | eng | us_sam_exclusions | usgsa-s4mr3p4zt | |||
LegalEntity:uniqueEntityId | CH7NSNFV9LS4 | eng | us_sam_exclusions | usgsa-s4mr476wz | |||
LegalEntity:uniqueEntityId | UPDZHD5H3ET7 | eng | us_sam_exclusions | usgsa-s4mr476wy | |||
LegalEntity:uniqueEntityId | K5JUAPKVMH11 | eng | us_sam_exclusions | usgsa-s4mr4f9yg | |||
LegalEntity:uniqueEntityId | HFFAM1D2DPD6 | eng | us_sam_exclusions | usgsa-s4mr476wb | |||
LegalEntity:uniqueEntityId | YA3GN1S2PZ51 | eng | us_sam_exclusions | usgsa-s4mr3p1nt | |||
LegalEntity:uniqueEntityId | ZY6LH99NRS27 | eng | us_sam_exclusions | usgsa-s4mr3p1nq | |||
LegalEntity:uniqueEntityId | FNPAZMWVRFJ7 | eng | us_sam_exclusions | usgsa-s4mr3p1np | |||
LegalEntity:uniqueEntityId | CX2LD5N1R7P6 | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
LegalEntity:uniqueEntityId | XAJSF9J5GHA4 | eng | us_sam_exclusions | usgsa-s4mr3p1nk | |||
LegalEntity:uniqueEntityId | X2TJH422ZE16 | eng | us_sam_exclusions | usgsa-s4mr3p1p1 | |||
LegalEntity:uniqueEntityId | V771S3KL44L5 | eng | us_sam_exclusions | usgsa-s4mr4f9qf | |||
LegalEntity:uniqueEntityId | Z6GDKTR4B464 | eng | us_sam_exclusions | usgsa-s4mr3p1nj | |||
LegalEntity:uniqueEntityId | Z9MFVUGPKSH9 | eng | us_sam_exclusions | usgsa-s4mr4f9tb | |||
Organization:weakAlias | SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT | eng | us_ofac_sdn | ofac-16937 | |||
Organization:weakAlias | AQI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
LegalEntity:weakAlias | DAESH | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
Organization:weakAlias | ISI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
Organization:weakAlias | HTS | eng | us_ofac_sdn | ofac-16937 | |||
LegalEntity:weakAlias | ISIS | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
Organization:weakAlias | JTJ | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
LegalEntity:weakAlias | HTS | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||
LegalEntity:weakAlias | ISIL | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
Organization:weakAlias | Al Hayat | eng | us_ofac_sdn | ofac-8759 | |||
Organization:weakAlias | THE VICTORY FRONT | eng | us_ofac_sdn | ofac-16937 | |||