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Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 876b7819005a35bc06e0346212ee182bc152481a | qa_nctc_sanctions | qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:id | c81ab5485ad77ced302fed65f2d3359df28f7315 | un_sc_sanctions | unsc-113232 | ||||
Organization:id | 00035528783bb839d73813b6c137ca00b2fb563d | mc_fund_freezes | mc-freezes-7b4f9e4de6bb51bbd857fe0322d6691c70697c5d | ||||
LegalEntity:id | aecbc220b332215b129ad113e965aef0c1bb1d85 | au_dfat_sanctions | au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:id | 58bd4447bdf67e738959d1a98e8dce8ea866b4ef | ch_seco_sanctions | ch-seco-87690 | ||||
LegalEntity:id | a741843ba3ecd65c0ad651ae9664a149636fa470 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | a748e5296a6890002f03b48572488a2bd397ab0d | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 942d54968044e2eaf9acd3f96bfb5e0a4aaaa1b3 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 5bda17d55fb84b717b33c8186beba8026955de10 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | fbd8c32a42908d069b35903afdb887a9a65e2d3a | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 462b2f4a17b163924cec15a7d106a1aad1982105 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 46f18779ef8ba6da883e42645497c33ec88b5a92 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 92207d5e7bed7a3b685626bdb729d28bca7ca4b0 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | a529cdceb19290f989c011cccfd6cc78edf44d0f | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 2e08423d4513bc19292b26e7a56a31f4db56e146 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 1bcbc96b4112331a65b335265032367acaab7648 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | f2128e3fa0da8ada255d99d1b7b98ee5188ebcae | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 52c3b44b968bca30d8885d5b07fe85ee37aa9860 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | c1d506fd375d5e08ffdea56408300593cb3a6aaf | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | aa4a557765e9620610c355925c048fd152ff24c7 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | a4fa534d80c23b7921e0864698fd18b331aeb32e | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 73df30d3d9e621d10aecde3ccb91d5e0e8f6a197 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 57da74ad5e7f3c295de911589be038b823de7885 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | c14d7564b147078ee35a615048f06d3a247959ae | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | b6dd5b3b6d88782f5497c9ec72bc9838f6191a41 | gb_hmt_sanctions | gb-hmt-8361 | ||||
Organization:id | b0c601fc344fa405bd67518e3ac33699de743347 | be_fod_sanctions | eu-fsf-eu-1274-86 | ||||
LegalEntity:id | 99d00e2b416f28ad2da78b9b8bc72c7010adc496 | pl_finanse_sanctions | unsc-113232 | ||||
Organization:id | ab8e54d092396293f30597b1ae62b33b3c6f5d75 | be_fod_sanctions | be-fod-368f0ec8ce380119809233c07ff9551f99745ea6 | ||||
Organization:id | 78c4786ee4c6e8240ef670634b87499b12848e81 | us_ofac_sdn | ofac-8223 | ||||
Organization:id | bd730241cac1c5ec0f224d293133c33c9e0cf52c | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | ||||
Organization:id | b3aae98605e24367f7ad460fed0031a73b879e0b | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
LegalEntity:id | bfbd346fd65b00c5df4d3a2b9bddea005048a5e6 | jp_mof_sanctions | ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9 | ||||
LegalEntity:id | de21c83c5b8a4606fce494de69aa09c2a43b91aa | za_fic_sanctions | zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:id | ba323acd3f8456fd3c1229c1c39af5b7f436fb3a | bg_omnio_poi | omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f | ||||
LegalEntity:id | eeda9ad1890e847f5d2e62f9bddb6673330f3f1d | md_terror_sanctions | md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398 | ||||
Organization:id | 7d04cec3c142cf4b0e99a22586edd6908872fb4a | us_trade_csl | ofac-8223 | ||||
Organization:id | b9351c637d2b1504f757a58e7874b780d0df03e1 | eu_fsf | eu-fsf-eu-1274-86 | ||||
Organization:id | da1e183aad215c4c6ff966c7cdd18567d3c00738 | fr_tresor_gels_avoir | fr-ga-2753 | ||||
Organization:id | fd8f9992640bf7e93bbefe0442ecad9c22a5438f | ar_repet | arpet-entidades-113232 | ||||
LegalEntity:id | 04ae36365d71c1c5e41a95126941a578d7dc9ff0 | us_sam_exclusions | usgsa-s4mr3phdk | ||||
LegalEntity:id | bd3b7e3e8804d3e5b6988424faee4e5b137c5ad1 | us_sam_exclusions | usgsa-s4mr3ps9m | ||||
LegalEntity:id | cf86e900decd17444413318a4805718876252020 | us_sam_exclusions | usgsa-s4mr3p86h | ||||
LegalEntity:id | 33edff0190cee7e149e53eb25c7ea32f8eeb7e9b | us_sam_exclusions | usgsa-s4mr3phdl | ||||
Organization:id | 064dcedda24e4c0ad4c7f3c760cbf296a60db9bb | ind | id_dttot | id-dttot-4563904fc5181bf1058c3b4a2b1da70dda149aab | |||
LegalEntity:id | 57416ee2d85cce96726e8aa20aebcb1a5b3cf012 | ua_sfms_blacklist | ua-sfms-110 | ||||
LegalEntity:id | 6b75fcb222867576ce1b13ba9858d8bc6407bf68 | tr_fcib | unsc-113232 | ||||
Organization:id | 0aa09539211741028143ea8a188703a7175b9792 | ro_onpcsb_sanctions | ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd | ||||
LegalEntity:id | 6845735e908a8840545c46384832aa267a5331d4 | tw_shtc | tw-shtc-dbc2ce81db5b75288eddf0d9fd6f9b9340d29ae9 | ||||
LegalEntity:id | f1299ca83bbe71083e532e6b0acc118f5f7ac64b | tw_shtc | tw-shtc-06b340b8f73681d98f3b371fdee14d8049268249 | ||||