Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJANNAT OSHIKLARIua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJannat Oshiklarich_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJama`at al-Tawhid wal-Jihadch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasКатиба ат-Таухид валь-Джихадrusch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJama`at al-Tawhid wal-Jihadgb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJANNAT OSHIKLARIgb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasJAMA'AT AL-TAWHID WAL-JIHADfrafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasJANNAT OSHIKLARIfrafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJama`at al-Tawhid wal-Jihadua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasJannat Oshiklariengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasKhatiba al-Tawhid wal-Jihadengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasJama`at al-Tawhid wal-Jihadar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasКатиба ат-Таухид валь-Джихадar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasJANNAT OSHIKLARIar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:aliasTawhid and Jihad Brigadeengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJANNAT OSHIKLARIun_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasJama`at al-Tawhid wal-Jihadun_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasКатиба ат-Таухид валь-Джихадun_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:aliasКатиба ат-Таухид валь-Джихадgb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:countrykgengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:countrysyengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:countryruengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:createdAt2022-03-14be_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2022-03-08ch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2022-03-07un_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:createdAt2022-03-14eu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2018-01-31kg_fiu_nationalkg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2022-03-29ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:idd09f97a360d4a8eeac2c847f682f98ce2dc92359gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:id4bd4b3e2c8648f2d042e494573d7e6102761cb53engus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:idbb3fc4f6bd0efdc7283f8b42e98be51a7f5c9d3aeu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:id363bfb2a6619edd325e151354ce3ab0495d67ab4be_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:id41e057863e0c15c4d762717225bab68ee83e37adch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:ideb6e7cc27bfc02702d02efc017ae2f89e46b4401un_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:id819947ba86ee92832c7979c41860147d69a5ab1bus_trade_cslofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:id1dda5fbae747239be464a1e5a6437035508652b8ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:idb66a19fb367333207757d8eb44bce8507496bf1egb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:ideeac20f71a0bdff13a9c5a1383505229fb937fd5ar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:ide929733913be46c4246ae118ab561829512411b3polpl_finanse_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:id0841360c2e6a4efa1056068cdcb24f51240c8913gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:id6b6d936b741b1ad553e46664fa6341e6e9741756kg_fiu_nationalkg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:id5b9ff531679fcb76bf83b9924089d3bd7c12fa69frafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:modifiedAt2022-03-08ch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:modifiedAt2024gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameJANNAT OSHIKLARIeu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKATIBAT AL TAWHID WAL JIHADus_trade_cslofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameJama`at al-Tawhid wal-Jihadeu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)eu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameКатиба ат-Таухид валь-Джихадeu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)frafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)ar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)un_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:name«Джамаат-Таухид ва-Джихад»kg_fiu_nationalkg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:name«Джамаат ат-Таухид валь- Джихад»kg_fiu_nationalkg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKhatiba Al-Tawhid Wal-Jihad (KTJ)ch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameJANNAT OSHIKLARIbe_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameКатиба ат-Таухид валь-Джихадbe_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)be_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameJama`at al-Tawhid wal-Jihadbe_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)polpl_finanse_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:nameKatibat al Tawhid wal Jihadengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:nameKHATIBA AL-TAWHID WAL-JIHAD (KTJ)ua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesformerly known asbe_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesThe group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022be_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.eu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesThe group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022eu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).un_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesformerly known aseu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).ar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesKhatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119)frafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).gb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.ch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:notesKhatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.be_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:previousNameJANNAT OSHIKLARIar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:previousNameJannat Oshiklarich_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:previousNameJANNAT OSHIKLARIun_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335engus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324frafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctionus_trade_cslofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctioneu_fsfeu-fsf-eu-7612-23
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1646
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctionar_repetarpet-entidades-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctionengus_ofac_sdnofac-35335
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4324
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionun_sc_sanctionsunsc-6908877
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionch_seco_sanctionsch-seco-51253
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctionkg_fiu_nationalkg-fiu-28c18b230981bdbdb256bb385b25e438da32077f
NK-4fa3SNWJz2XnjbgGNGKmM7LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14211
NK-4fa3SNWJz2XnjbgGNGKmM7Organization:weakAliasKTJengus_ofac_sdnofac-35335
  • Previous
  • 1 - 93 of 93
  • Next