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Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 40cdd3bd8bc4e60f96f0719bbc870b2ab0d939c6 | tr_fcib | unsc-113234 | ||||
LegalEntity:id | e09fde9302551f941d15dc0781d9537f25c153ac | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
Organization:id | 872d89c5a418832de0edb93e78258c38f651c4d8 | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | ||||
LegalEntity:id | 7b15aba9ac35b20390ef199c2afbe38a212540f0 | md_terror_sanctions | md-terr-cd2c6806daf7d662a9f352f4844cb445b3abb2a3 | ||||
Organization:id | 55b20f5827fe6e72264122eeb987db5c6f58b4ff | us_trade_csl | ofac-8592 | ||||
Organization:id | 994206f2a9bf7eea449cc8482af62bb828bf6273 | qa_nctc_sanctions | qa-nctc-113234-al-haramain-foundation-union-of-the-comoros | ||||
Organization:id | 4509b5e92c5cd2d6fc39b692134fad8a4fd85102 | fra | fr_tresor_gels_avoir | fr-ga-2971 | |||
LegalEntity:id | 9feedcb1647f6e08a14b1b2abe05c474c8e623be | un_sc_sanctions | unsc-113234 | ||||
LegalEntity:id | 26f8f419c06c36824f0e9e022bb49a4768ae3268 | au_dfat_sanctions | au-dfat-524-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:id | a181312bd2fada812b6fa21276491a54cfd13ea8 | ch_seco_sanctions | ch-seco-17239 | ||||
LegalEntity:id | 505c04c0be8110705cad176ffb800463c37324db | gb_hmt_sanctions | gb-hmt-8438 | ||||
Organization:id | 956cffb61ac08d947e101c21e84ad0f93ac98151 | eng | us_ofac_sdn | ofac-8592 | |||
Organization:id | 8e54723452e551c4dcf1081154174ecfcd78311a | gb_fcdo_sanctions | gb-fcdo-aqd0014 | ||||
Organization:id | 10ffa4589f5bb50e7656c030792a24a21bd7a2cf | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:id | f30e97a00a70beb1ad2b68e3dcba0d9b2bfca68e | ar_repet | arpet-entidades-113234 | ||||
LegalEntity:id | 15e8cbe63c71028c4d43a51e0b43a1dc0f1e1ba8 | eng | us_sam_exclusions | usgsa-s4mr3pfkf | |||
Organization:id | b1be35efb7d25961c35ab90cd7f596850a6e1860 | id_dttot | id-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939 | ||||
Organization:id | 8200ae448c6fbf92a96ee6035171f0a0846fbcc2 | fra | mc_fund_freezes | mc-freezes-81daff4fae1089ff005df37dcf2cf4fc1cd36e87 | |||
Organization:id | 68a5bbcaf815b7d34d7b2caa4536809e6f96d029 | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
LegalEntity:id | 75974299108d8d0e2a47c1762b497e0e4b77148d | pol | pl_finanse_sanctions | unsc-113234 | |||
Organization:id | 85b82de1303b5d1758bd05f17a2604b4ee0a9e51 | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | ||||
LegalEntity:id | 6539d167137e00c58dadd00e589c9f4100e8ca86 | ua_sfms_blacklist | ua-sfms-523 | ||||
LegalEntity:id | ccd855b32e698a38eb7afc15a10e9817cafab3a4 | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||