Canonical ID: NK-nhVZgzGGjSX7XJ3qAQt3rb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4441-46 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-ead209de56a4c2355edc988612f6f518909feff0 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908669 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3579-khatiba-imam-al-bukhari | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88284 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13624 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4441-46 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908669 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23965 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-01c30eb410f8be702ae252feaef9b011863dab30 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0063 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-6908669 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-128-khatiba-imam-al-bukhari-kib | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1554 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908669-khatiba-imam-al-bukhari-kib | ||||
Organization:topics | sanction | us_trade_csl | ofac-23965 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7r | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3046 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908669 |