Keep updated
Get in touch
Canonical ID: NK-n7VTWGzeD7KjMPnqwXJXML · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syrian Arab Republic | ua_sfms_blacklist | ua-sfms-1356 | ||||
LegalEntity:address | Syria | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:address | シリア・アラブ共和国 | jpn | jp_mof_sanctions | ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 | |||
LegalEntity:address | Syrian Arab Republic | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:address | Syrian Arab Republic | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:address | Suriah | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:address | Syrian Arab Republic | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||
LegalEntity:addressEntity | addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
LegalEntity:addressEntity | addr-cec40bf064b9cf87d64f8a695b1c3769e456193d | jp_mof_sanctions | ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 | ||||
LegalEntity:alias | Sham al-Islam | un_sc_sanctions | unsc-6908521 | ||||
LegalEntity:alias | SHAM AL-ISLAM MOVEMENT | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:alias | Sham al-Islam | ua_sfms_blacklist | ua-sfms-1356 | ||||
LegalEntity:alias | Sham al-Islam Movement | eng | gb_hmt_sanctions | gb-hmt-13323 | |||
LegalEntity:alias | Sham al-Islam Movement | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:alias | Sham al-Islam Movement | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||
LegalEntity:alias | Haraket Sham al-Islam | ch_seco_sanctions | ch-seco-88199 | ||||
Organization:alias | Haraket Sham al-Islam | eng | us_ofac_sdn | ofac-17299 | |||
LegalEntity:alias | Sham al-Islam | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
Organization:alias | Sham al-Islam Movement | eng | us_ofac_sdn | ofac-17299 | |||
Organization:alias | Sham al-Islam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0045 | |||
Organization:alias | Haraket Sham al-Islam | fra | fr_tresor_gels_avoir | fr-ga-2995 | |||
Organization:alias | ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ | il_mod_terrorists | il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 | ||||
Organization:alias | SHAM AL-ISLAM | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:alias | Haraket Sham al-Islam | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
LegalEntity:alias | SHAM AL-ISLAM | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:alias | Sham al-Islam Movement | un_sc_sanctions | unsc-6908521 | ||||
Organization:alias | Sham al-Islam | fra | fr_tresor_gels_avoir | fr-ga-2995 | |||
LegalEntity:alias | Haraket Sham al-Islam | un_sc_sanctions | unsc-6908521 | ||||
Organization:alias | Sham al-Islam Movement | ar_repet | arpet-entidades-6908521 | ||||
LegalEntity:alias | Haraket Sham al-Islam | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:alias | Sham al-Islam | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:alias | Haraket Sham al-Islam | fra | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | |||
Organization:alias | Sham al-Islam | ar_repet | arpet-entidades-6908521 | ||||
LegalEntity:alias | Haraket Sham al-Islam | eng | gb_hmt_sanctions | gb-hmt-13323 | |||
Organization:alias | Haraket Sham al-Islam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0045 | |||
Organization:alias | חרכה שאם אלאסלאם | il_mod_terrorists | il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 | ||||
LegalEntity:alias | Haraket Sham al-Islam | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||
LegalEntity:alias | Sham al-Islam | eng | gb_hmt_sanctions | gb-hmt-13323 | |||
Organization:alias | Sham al-Islam Movement | fra | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | |||
Organization:alias | Sham al-Islam Movement | eng | gb_fcdo_sanctions | gb-fcdo-aqd0045 | |||
LegalEntity:alias | Sham al-Islam | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||
LegalEntity:alias | Sham al-Islam Movement | ua_sfms_blacklist | ua-sfms-1356 | ||||
Organization:alias | Sham al-Islam | fra | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | |||
Organization:alias | Sham al-Islam Movement | fra | fr_tresor_gels_avoir | fr-ga-2995 | |||
Organization:alias | Haraket Sham al-Islam | ar_repet | arpet-entidades-6908521 | ||||
Organization:alias | SHAM AL-ISLAM MOVEMENT | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:alias | HARAKET SHAM AL-ISLAM | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:alias | Haraket Sham al-Islam | ua_sfms_blacklist | ua-sfms-1356 | ||||
Organization:alias | HARAKET SHAM AL-ISLAM | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:alias | Sham al-Islam Movement | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:alias | Haraket Sham al-Islam | qa_nctc_sanctions | qa-nctc-6908521-harakat-sham-al-islam | ||||
LegalEntity:alias | Sham al-Islam Movement | ch_seco_sanctions | ch-seco-88199 | ||||
LegalEntity:alias | Sham al-Islam | ch_seco_sanctions | ch-seco-88199 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-13323 | ||||
LegalEntity:country | sy | un_sc_sanctions | unsc-6908521 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-88199 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-3439-33 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr4hd6j | ||||
Organization:country | sy | us_ofac_sdn | ofac-17299 | ||||
Organization:country | sy | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:country | sy | jp_mof_sanctions | ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-3439-33 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0045 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2995 | ||||
LegalEntity:country | sy | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||
LegalEntity:createdAt | 2016-03-07 | gb_hmt_sanctions | gb-hmt-13323 | ||||
LegalEntity:createdAt | 2016-02-29 | un_sc_sanctions | unsc-6908521 | ||||
LegalEntity:createdAt | 2016-02-29 | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd6j | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88199 | ||||
Organization:createdAt | 2016-02-29 | ar_repet | arpet-entidades-6908521 | ||||
LegalEntity:createdAt | 2017-07-04 | ua_sfms_blacklist | ua-sfms-1356 | ||||
LegalEntity:createdAt | 2016-03-01 | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd6n | ||||
LegalEntity:createdAt | 2014-10-29 | us_sam_exclusions | usgsa-s4mr4hd6l | ||||
LegalEntity:id | b10acef9a3854738ec7da2661ebcce64ea1e73eb | un_sc_sanctions | unsc-6908521 | ||||
Organization:id | 138e5c89437bb36ecc03bb2252509f4a58173b96 | ar_repet | arpet-entidades-6908521 | ||||
Organization:id | 043759e7adfd9c391aced43fbd4c6108a34cbfd8 | eu_fsf | eu-fsf-eu-3439-33 | ||||
LegalEntity:id | ff9d9795f9862d1cec5e3b5fe1fe4ddd6fed697f | ch_seco_sanctions | ch-seco-88199 | ||||
Organization:id | db569d5a7ee23aafef16a0aff1c8510c6d8657c5 | us_ofac_sdn | ofac-17299 | ||||
Organization:id | 4c2b465b24e731119fe95cbc2d4a27ed5fa34244 | fr_tresor_gels_avoir | fr-ga-2995 | ||||
LegalEntity:id | 2ecc68efabc3c826689bdcf47f4f76256d6f0af4 | tr_fcib | unsc-6908521 | ||||
LegalEntity:id | d81d28e61fcf9a03edbccde4657e1f76611817cc | md_terror_sanctions | md-terr-16a740655583d9abef4a53cb0a303e373d77a36e | ||||
LegalEntity:id | bd9ba85348add76ef3248ab105111f45974e9ce9 | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:id | f331a7b20f223cc7b44959125061dcd601ec4d88 | pl_finanse_sanctions | unsc-6908521 | ||||
LegalEntity:id | 8d3caf29874729e297d13e1cdf4dfbf869bfd66a | ua_sfms_blacklist | ua-sfms-1356 | ||||
Organization:id | fa84fe22be18aff90fdc0d9ba55502c4b691082d | be_fod_sanctions | be-fod-49d4bab8d397485efc4593008994f5e000b1302a | ||||
Organization:id | de06d065448d452687c4b5b75cb3befd01af24aa | us_trade_csl | ofac-17299 | ||||
LegalEntity:id | 858fedd908343f531cb0c60e05a71fe30ace7896 | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:id | 620292fffdabddb9cf1c3eb5a863ebc567b70383 | il_mod_terrorists | il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 | ||||
Organization:id | 27f8d00511deccb0c79b4d3d572c987d1e084d2f | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | ||||
Organization:id | a915d1db12c39667552fe8228567974551f5d14e | qa_nctc_sanctions | qa-nctc-6908521-harakat-sham-al-islam | ||||
Organization:id | 070947d6229f9725491ee5b2386179cbeb5d426f | be_fod_sanctions | eu-fsf-eu-3439-33 | ||||
Organization:id | 7afb49689e0ee00299353fc696c42bc4e90f6eef | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
LegalEntity:id | b63d3bddaa5d449bd6070b603c0ec358d3ca19a0 | us_sam_exclusions | usgsa-s4mr4hd6n | ||||
LegalEntity:id | ff32aa165e536b04b1e4eb5e389a6ecc5fedb27d | us_sam_exclusions | usgsa-s4mr4hd6l | ||||
LegalEntity:id | 7d82c280d1442c1fc562a70dbf2999676a10e567 | us_sam_exclusions | usgsa-s4mr4hd6j | ||||
LegalEntity:id | c5a6312b465544d0d80b1983e6c7ad85999ee29a | gb_hmt_sanctions | gb-hmt-13323 | ||||