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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BIF-USA | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:alias | Al Bir Al Dawalia | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:alias | BIF | un_sc_sanctions | unsc-113474 | ||||
Organization:alias | BIF | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | BIF-USA | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | מנט'מה אלבר אלדוליה | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | אלמאא'ססה אלח'יריה אלדוליה | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | المؤسسة الخيرية الدولية | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | AL BIR AL DAWALIA | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | منظمة البر الدولية | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:alias | BIF | ar_repet | arpet-entidades-113474 | ||||
Organization:alias | BIF-USA | ar_repet | arpet-entidades-113474 | ||||
Organization:alias | Al Bir Al Dawalia | ar_repet | arpet-entidades-113474 | ||||
Organization:alias | Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:alias | Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:alias | Биневълънс Интернешнъл Фаундейшн | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:alias | Al Bir Al Dawalia | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | ||||
Organization:alias | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | |||
Organization:alias | منظمة البر الدولية | ara | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | |||
Organization:alias | BIF | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:alias | Al-Bir Al-Dawalia | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:alias | BIF-USA | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:alias | Mezhdunarodnyj Blagotvoritel'nyj Fond | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
LegalEntity:alias | BIF-USA | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:alias | Al Bir Al Dawalia | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:alias | BIF | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
Organization:alias | Mezhdunarodnyj Blagotvoritel'nyj Fond | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
Organization:alias | Al-Bir Al-Dawalia, | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
Organization:alias | BIF, | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
Organization:alias | BIF-USA, | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
LegalEntity:alias | Al Bir Al Dawalia | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:alias | BIF-USA | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:alias | BIF | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:alias | Al Bir Al Dawalia | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:alias | BIF | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:alias | BIF-USA | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:alias | AL BIR AL DAWALIA | eng | us_ofac_sdn | ofac-7321 | |||
Organization:alias | MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | eng | us_ofac_sdn | ofac-7321 | |||
Organization:alias | BIF-USA | eng | us_ofac_sdn | ofac-7321 | |||
Organization:alias | BIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:alias | Al Bir Al Dawalia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:alias | BIF-USA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
LegalEntity:alias | BIF-USA | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | BIF | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | Al Bir Al Dawalia | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:alias | BIF-USA | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
LegalEntity:alias | AL BIR AL DAWALIA, BIF | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
LegalEntity:alias | MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
Organization:alias | MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||
Organization:alias | BIF-USA | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||
Organization:alias | BIF | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||
Organization:alias | AL BIR AL DAWALIA | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||