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Canonical ID: NK-nc5rX7Edu83paj7scqcDov · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:previousName | NALU | eng | gb_hmt_sanctions | gb-hmt-13189 | |||
LegalEntity:previousName | NALU | un_sc_sanctions | unsc-6908402 | ||||
LegalEntity:previousName | NALU | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:previousName | ADF/NALU | eng | gb_hmt_sanctions | gb-hmt-13189 | |||
LegalEntity:previousName | ADF/NALU | un_sc_sanctions | unsc-6908402 | ||||
LegalEntity:previousName | Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda | un_sc_sanctions | unsc-6908402 | ||||
LegalEntity:previousName | ADF/NALU | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:previousName | Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | eng | us_state_terrorist_exclusion | us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891 | |||
Organization:programId | EU-COD | eu_fsf | eu-fsf-eu-3651-51 | ||||
LegalEntity:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-13189 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-drc0015 | |||
LegalEntity:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-2943-adf | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-16696 | |||
Organization:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1896 | |||
LegalEntity:programId | SECO-DRC | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:programId | UN-SC1533 | un_sc_sanctions | unsc-6908402 | ||||
Organization:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3651-51 | ||||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-62-islamic-state-democratic-republic-of-the-congo | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 | eng | us_ofac_sdn | ofac-16696 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 | fra | fr_tresor_gels_avoir | fr-ga-1896 | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-62-islamic-state-democratic-republic-of-the-congo | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1896 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3651-51 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1244 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16696 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-62-islamic-state-democratic-republic-of-the-congo | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g34s | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2943-adf | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g34y | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908402 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g33x | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-7-adf | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13189 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3651-51 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16696 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0015 | |||
LegalEntity:uniqueEntityId | L7KCCJCS3K75 | eng | us_sam_exclusions | usgsa-s4mr4g34s | |||
LegalEntity:uniqueEntityId | XRZ7NGS5EDH4 | eng | us_sam_exclusions | usgsa-s4mr4g33x | |||
LegalEntity:uniqueEntityId | STLXFF7MYUP9 | eng | us_sam_exclusions | usgsa-s4mr4g34y | |||
Organization:weakAlias | NALU | eu_fsf | eu-fsf-eu-3651-51 | ||||
LegalEntity:weakAlias | ADF | tw_shtc | tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729 | ||||
LegalEntity:weakAlias | ADF | tw_shtc | tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e | ||||
Organization:weakAlias | ADF | eng | us_ofac_sdn | ofac-16696 | |||
LegalEntity:weakAlias | NALU | tw_shtc | tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729 | ||||
Organization:weakAlias | ISIS-DRC | eng | us_ofac_sdn | ofac-16696 | |||
LegalEntity:weakAlias | ADF/NALU | tw_shtc | tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729 | ||||
Organization:weakAlias | ADF/NALU | eng | us_ofac_sdn | ofac-16696 | |||
Organization:weakAlias | NALU | be_fod_sanctions | eu-fsf-eu-3651-51 | ||||
Organization:weakAlias | ADF | eu_fsf | eu-fsf-eu-3651-51 | ||||
Organization:weakAlias | ADF | be_fod_sanctions | eu-fsf-eu-3651-51 | ||||