Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113338 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113338 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-912-78 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ls | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ly | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m9 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113338 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1md | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113338-al-haramayn-foundation-kenya | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113338 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-adea6927e18310090f1237739443d2288e2d4448 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-25-al-haramayn-foundation-kenya | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8109 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2761 |