Canonical ID: NK-mgmfKXHzsq6m7L7XsHFTWT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zl | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4695 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hx | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zo3wtm8lryzctcx1fvriontiaiy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hw | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3524-75 | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hy | |||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8 | |||
Organization:topics | sanction | us_trade_csl | ofac-4695 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zn | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0031 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zm | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-276-hamas | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zj | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7855 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zk | |||
Organization:topics | sanction | ar_repet | arpet-entidades-17 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqn2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hv | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a | ||||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-harakat-al-muqawama-al-islamiya | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2624 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zh | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
LegalEntity:uniqueEntityId | EM1QDLRV56R7 | eng | us_sam_exclusions | usgsa-s4mr3p7zl | |||
LegalEntity:uniqueEntityId | GZVJGK6GN8X6 | eng | us_sam_exclusions | usgsa-s4mr3q1hx | |||
LegalEntity:uniqueEntityId | N767XNNZG4E8 | eng | us_sam_exclusions | usgsa-s4mr3p7zm | |||
LegalEntity:uniqueEntityId | R4P6M5NHLRR1 | eng | us_sam_exclusions | usgsa-s4mr3p7zn | |||
LegalEntity:uniqueEntityId | L6DHY8ZJSN38 | eng | us_sam_exclusions | usgsa-s4mr3q1hy | |||
LegalEntity:uniqueEntityId | L2HKSLSAQKJ7 | eng | us_sam_exclusions | usgsa-s4mr3p7zk | |||
LegalEntity:uniqueEntityId | S5J6V1MU8X69 | eng | us_sam_exclusions | usgsa-s4mr3p7zp | |||
LegalEntity:uniqueEntityId | RCTLY5UMWMN8 | eng | us_sam_exclusions | usgsa-s4mr3p7zj | |||
LegalEntity:uniqueEntityId | LUCDZQ3HP1B3 | eng | us_sam_exclusions | usgsa-s4mr3pqn2 | |||
LegalEntity:uniqueEntityId | JR54MAN98VA7 | eng | us_sam_exclusions | usgsa-s4mr3q1hw | |||
LegalEntity:uniqueEntityId | HZW5J2JPEK18 | eng | us_sam_exclusions | usgsa-s4mr3q1hv | |||
LegalEntity:uniqueEntityId | XU8NWKMEJSW8 | eng | us_sam_exclusions | usgsa-s4mr3p7zh |