Canonical ID: NK-oSWPm2eQrbm9kArucACjBM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23849 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1651 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-1-2019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6b | |||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj65 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88395 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-297c90b322da9c6fa6978cf57a630782ebe47584 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9572-95 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d039890a726f89f1adba303cb9e6a8af6c457bd | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0378 | |||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23849 | |||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc | |||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5aa05d763d902f6652b084933f72afccd9124f79 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23844 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23844 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908886 | |||
LegalEntity:uniqueEntityId | S517J28RYGT1 | eng | us_sam_exclusions | usgsa-s4mr6hj65 | |||
LegalEntity:uniqueEntityId | S57NHLAMJ9H6 | eng | us_sam_exclusions | usgsa-s4mr6hj6b | |||
LegalEntity:weakAlias | ダウラツル・イスラミーヤ・ワリヤツル・マシュリク) | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:weakAlias | イスラム国東アジア支部 | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
Organization:weakAlias | ISP | eng | us_ofac_sdn | ofac-23844 | |||
LegalEntity:weakAlias | Dawlatul Islamiyah Waliyatul Mashriq | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
Organization:weakAlias | DIWM | eng | us_ofac_sdn | ofac-23844 | |||
LegalEntity:weakAlias | Islamic State East Asia Division | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a |