Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Babbar Khalsa | fra | mc_fund_freezes | mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb | |||
Organization:name | Babbar Khalsa International (BKI) | msa | my_moha_sanctions | mymoha-group-kdn-k-07-2014 | |||
LegalEntity:name | Babbar Khalsa | au_dfat_sanctions | au-dfat-338-babbar-khalsa | ||||
LegalEntity:name | „Babbar Khalsa” | md_terror_sanctions | md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 | ||||
Company:name | Babbar Khalsa | permid | permid-5083483997 | ||||
LegalEntity:name | Babbar Khalsa | gb_hmt_sanctions | gb-hmt-7058 | ||||
Organization:name | Babbar Khalsa | be_fod_sanctions | eu-fsf-eu-3557-70 | ||||
Organization:name | Babbar Chalsa | slk | be_fod_sanctions | eu-fsf-eu-3557-70 | |||
Organization:name | Бабар Калса | bul | be_fod_sanctions | eu-fsf-eu-3557-70 | |||
Organization:name | Μπάμπαρ Χαλσά | ell | be_fod_sanctions | eu-fsf-eu-3557-70 | |||
Organization:name | Babbar Jalsa | spa | be_fod_sanctions | eu-fsf-eu-3557-70 | |||
LegalEntity:name | ババル・カルサ | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
LegalEntity:name | Babbar Khalsa | eng | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
Organization:name | Babbar Khalsa | eng | gb_fcdo_sanctions | gb-fcdo-cti0025 | |||
LegalEntity:name | BABBAR KHALSA INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||
Organization:name | BABBAR KHALSA INTERNATIONAL | eng | us_ofac_sdn | ofac-7227 | |||
Organization:name | Babbar Khalsa | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
Organization:name | Babbar Khalsa International (BKI) | ca_listed_terrorists | ca-lte-17-babbar-khalsa-international-bki | ||||
Organization:name | Babbar Khalsa International | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
Organization:name | BABBAR KHALSA INTERNATIONAL | us_trade_csl | ofac-7227 | ||||
Organization:name | Babbar Chalsa | slk | eu_fsf | eu-fsf-eu-3557-70 | |||
Organization:name | Бабар Калса | bul | eu_fsf | eu-fsf-eu-3557-70 | |||
Organization:name | Babbar Khalsa | eu_fsf | eu-fsf-eu-3557-70 | ||||
Organization:name | Μπάμπαρ Χαλσά | ell | eu_fsf | eu-fsf-eu-3557-70 | |||
Organization:name | Babbar Jalsa | spa | eu_fsf | eu-fsf-eu-3557-70 | |||
LegalEntity:name | Babbar Khalsa International | eng | us_state_terrorist_exclusion | us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe | |||
Organization:name | Babbar Khalsa | fra | fr_tresor_gels_avoir | fr-ga-2600 |