Reportes de Crédito en Australia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Australia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Australia
🌎 Public Records Information
Talib and Sons PTY LTD
| Name: | Talib and Sons PTY LTD | | Country | au | | Address | 21 ANTHONY DR, MT WAVERLY VICTORIA 3149;21 Anthony Dr Mt Waverly Victoria 3149 Australia;21 Anthony Dr, Mt Waverly Victoria 3149 | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mitsubishi Development
| Name: | Mitsubishi Development | | Alias: | Mitsubishi Development Pty Ltd | | Country | au | | Address | Level 16, 480 Queen Street, Brisbane QLD 4000;Queensland, Australia | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Rio Tinto
| Name: | Rio Tinto | | Alias: | Rio Tinto Group; Rio Tinto Ltd | | Country | au | | Address | Victoria, Australia | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Syntech Resources
| Name: | Syntech Resources | | Alias: | Syntech Resources Pty Ltd | | Country | au | | Address | Level 17,80 Albert Street, Sydney NSW 2000;New South Wales, Australia | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Mitsui Iron Ore Development
| Name: | Mitsui Iron Ore Development | | Alias: | Mitsui Iron Ore Development Pty Ltd | | Country | au | | Address | Exchange Tower Level 26, 2 The Esplanade, PERTH WA 6000;Western Australia, Australia;大手町1丁目2-1, 千代田区東京, 13 100-8631 | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
PERFORMANCE MEDICAL SUPPLIES
| Name: | PERFORMANCE MEDICAL SUPPLIES | | Country | au | | Address | 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA 3192 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-11-09 - 2010-11-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mitsui-Itochu Iron
| Name: | Mitsui-Itochu Iron | | Alias: | Mitsui-Itochu Iron Pty Ltd | | Country | au | | Address | 'Exchange Tower' Level 25, 2 The Esplanade, Perth WA 6000;2 THE ESPLANADE, Perth WA 6000;Western Australia, Australia | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
Abbas Eberahim
| Name: | Abbas Eberahim | | Alias: | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Birth Date: | 1949-09-11 | | Country | au;la;th | | Address | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150;43 Walana Cres, Kooringal NSW 2650;Golden Triangle Special Economic Zone, Bokeo;Golden Triangle Special Economic Zone, Laos;KOORINGAL NSW 2650 | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SPIRIT OF TASMANIA I
| Name: | SPIRIT OF TASMANIA I | | Country | au | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-07-29 - 2025-07-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
INTECSEA
| Name: | INTECSEA | | Country | au | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
T.E. Australia
| Name: | T.E. Australia | | Country | au;mn | | Address | SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia;Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia;Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Raj's Corner Pty Ltd
| Name: | Raj's Corner Pty Ltd | | Alias: | RAJ'S CORNER HAMILTON; Raj's Corner | | Country | au | | Address | 2303 NSW | | Sanctions | 2.79 - 2019-11-20;2.84 x 2 - active - 2025-12-11 - 2030-12-11 | | Source : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Date | 2026-02-06T04:52:01 |
New Normal Bar + Kitchen
| Name: | New Normal Bar + Kitchen | | Alias: | New Normal Trading Pty Ltd; Strictly Strawbs Pty Ltd | | Country | au | | Address | 6008 WA | | Sanctions | 2.84 - 2022-10-04;2.84 - 2023-08-22 | | Source : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Date | 2025-07-03T09:25:15 |
MITSUI IRON ORE CORPORATION PTY. LTD.
| Name: | MITSUI IRON ORE CORPORATION PTY. LTD. | | Alias: | MIOC; Mitsui Iron Ore Corporation; Mitsui Iron Ore Corporation Pty Ltd | | Country | au | | Address | 'EXCHANGE TOWER' LEVEL 25, 2 THE ESPLANADE, PERTH WA 6000;Western Australia, Australia | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
ICM COMPONENTS, INC.
| Name: | ICM COMPONENTS, INC. | | Country | au | | Address | UNIT 20/10 PIONEER AVENUE, THORNLEIGH, NSW 2120 Sydney | | Public Information | Id QJJJN8MXEP66;Z03A1 | | Sanctions | Reciprocal - 2012-03-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MITSUI & CO. (AUSTRALIA) LTD.
| Name: | MITSUI & CO. (AUSTRALIA) LTD. | | Country | au | | Address | Level 15, 101 Collins Street, Melbourne VIC 3000 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
Ahmed Luqman Talib
| Name: | Ahmed Luqman Talib | | Alias: | ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Birth Date: | 1990-02-12 | | Country | au;br;co;lk;qa;tr;tz;ve | | Address | Australia;Brazil;Qatar;Turkey | | Sanctions | Reciprocal - 2020-10-19;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mitsui & Co Financial Services (Australia) Ltd
| Name: | Mitsui & Co Financial Services (Australia) Ltd | | Country | au | | Address | Level 15, 101 Collins Street, Melbourne VIC 3000 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
THE TERRORGRAM COLLECTIVE
| Name: | THE TERRORGRAM COLLECTIVE | | Alias: | Terrorgram; Terrorgram Collective; The Terrorgram Collective; The Terrorgram Collective (TC) | | Country | au;ip | | Address | Australia;Online | | Sanctions | ;1373 (2001) - 2025-02-03;2025-12-07;Listed as terrorist organisation under Criminal Code Act 1995 - 2025-06-27;Reciprocal - 2025-01-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Canadian Listed Terrorist Entities;New Zealand Designated Terrorist Entities;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T02:14:01 |
Mostafa Mahamed
| Name: | Mostafa Mahamed | | Alias: | ABDEL HAMID, Mostafa Mohamed; AL AUSTRALI, Abu Sulayman; AL MUHAJIR, Abu Sulayman; AL USTRALI, Abu Sulayman; AL-MASRI, Abu Sulayman; Abu Sulayman al Australi; Abu Sulayman al Muhajir; Abu Sulayman al Ustrali; Abu Sulayman al-Masri; FARAG, Mostafa; FARAG, Mostafa Mohamed; MAHAMED, Mostafa; Mostafa Farag; Mostafa MAHAMED; Mostafa Mohamed Abdel Hamid; Mostafa Mohamed Farag | | Birth Date: | 1984-02-14 | | Country | au;eg;sy | | Address | Syria | | Sanctions | 1373 (2001) - 2023-10-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Australian Sanctions Consolidated List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
WorleyParsons
| Name: | WorleyParsons | | Country | au | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Whitehaven Coal Ltd
| Name: | Whitehaven Coal Ltd | | Alias: | Whitehaven Coal; Whitehaven Coal Limited | | Country | au | | Address | L 28 259 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia;Level 28, 259 George Street, Sydney NSW 2000;New South Wales, Australia | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 61282221100 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Mr. Sisira Kumara Kumaragamage Don
| Name: | Mr. Sisira Kumara Kumaragamage Don | | Alias: | Kumaragamage Sisira Kumara Don; Kumaragamage, Sisira Kumara, Don; Sisira Kumara Kumaragamage Don | | Country | au;az;us | | Address | 22, VERNA AV MITCHAM, VIC 3132, Australia;22, Verna Av Mitcham VIC Australia 3132;22, Verna Av Mitcham, VIC AUSTRALIA 3132;3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States;3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America | | Sanctions | CROSS-DEBARMENT: ADB - 2019-12-04;Coercive Practice;Cross Debarment: ADB - 2020-03-25 - 2999-12-31;Fraud, Coercion, Obstruction - 2020-03-30;Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) - Debarred - 2019-12-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ABU ZARQAWI AL AUSTR
| Name: | ABU ZARQAWI AL AUSTR | | Alias: | ABU ZARQAWI; ABU ZARQAWI AUSTRALI; Abu Zarqawi; Abu Zarqawi Australi; Abu Zarqawi al austr; Khaled Sharrouf; SHARROUF, Khaled; ZARQAWI AL AUSTR, Abu; ZARQAWI AUSTRALI, Abu; ZARQAWI, Abu | | Birth Date: | 1981-02-23 | | Country | au;iq;sy | | Address | Iraq;Syria | | Sanctions | Reciprocal - 2017-01-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
| Name: | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | | Alias: | Altaf Khanani Money Laundering Organization | | Country | ae;au;ca;gb;pk;us | | Address | Australia;United States | | Sanctions | Reciprocal - 2016-02-04;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Farah Meliad
| Name: | Farah Meliad | | Alias: | FARAH, Meliad; HUSSEIN HUSSEIN; HUSSEIN, HUSSEIN; HUSSEIN, Hussein; Hussein; Hussein Hussein; JAY DEE; MELIAD, Farah; Meliad Farah; Фарах Мелиад; Хюсеин Хюсеин | | Birth Date: | 1980-11-05 | | Country | au;lb | | Sanctions | ;(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal;SDGT - Executive Order 13224 (Terrorism);SDN - EEUU - ARG List - 2025-09-15;TERR - 2025/206 (L 202500206) - 2025-02-01;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;terrorism, murder, forgery of administrative documents and trafficking therein | | Source : | Argentina RePET Sanctions;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au;be;ca;ch;de;dk;fi;fr;gb;it;lk;my;nl;no;nz;se;us;za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom;1079 Garratt Lane, London SW17 0LN;2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada;2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5;254 Jaffna Road Kilinochchi Sri Lanka;254 Jaffna Road, Kilinochchi;26 Rue du Departement Paris 75018 France;26 Rue du Departement, 75018 Paris;356 Barkers Road Hawthorn Victoria 3122 Australia;356 Barkers Road, Hawthorn Victoria 3122;371 Dominion Road, Mt. Eden Aukland New Zealand;371 Dominion Road, Mt. Eden, Aukland;410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka;410/112 Buller Street, Buddhaloga Mawatha, Colombo 7;410/412 Bullers Road Colombo 7 Sri Lanka;410/412 Bullers Road, Colombo 7;517 Old Town Road Cumberland MD 21502 United States;517 Old Town Road, Cumberland, MD 21502;75/4 Barnes Place Colombo 7 Sri Lanka;75/4 Barnes Place, Colombo 7;8 Gemini - CRT Wheelers Hill 3150 Australia;8 Gemini - CRT, Wheelers Hill 3150;9/1 Saradha Street Trincomalee Sri Lanka;9/1 Saradha Street, Trincomalee;Address Unknown Belgium;Address Unknown Durban South Africa;Address Unknown Finland;Address Unknown Vaharai Sri Lanka;Address Unknown, Durban;Address Unknown, Vaharai;Ananthapuram Kilinochchi Sri Lanka;Ananthapuram, Kilinochchi;Arasaditivu Kokkadicholai Batticaloa Sri Lanka;Arasaditivu Kokkadicholai, Batticaloa;Box 4254 Knox City VIC 3152 Australia;Box 4254, Knox City VIC 3152;Box 44 Tumba 147 21 Sweden;Box 44, 147 21 Tumba;Gruttolaan 45 BM landgraaf 6373 Netherlands;Gruttolaan 45, 6373 BM landgraaf;KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI;Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka;Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi;Langelinie 2A, St, TV 1079 Vejile 7100 Denmark;Langelinie 2A, St, TV 1079, 7100 Vejile;M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands;M.G.R. Lemmens, str-09, 6373 BM Landgraff;No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia;No. 6 Jalan 6/2, 46000 Petaling Jaya;No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka;No. 69 Kalikovil Road, Kurumankadu, Vavuniya;No. 9 Main Street Mannar Sri Lanka;No. 9 Main Street, Mannar;P.O. Box 10267, Dominion Road Aukland New Zealand;P.O. Box 10267, Dominion Road, Aukland;P.O. Box 212 Vejile 7100 Denmark;P.O. Box 212, 7100 Vejile;P.O. Box 4742, Sofienberg Oslo 0506 Norway;P.O. Box 4742, Sofienberg, 0506 Oslo;P.O. Box 82 Herning 7400 Denmark;P.O. Box 82, 7400 Herning;Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka;Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu;Postfach 2018 Emmenbrucke 6021 Switzerland;Postfach 2018, 6021 Emmenbrucke;Ragama Road, Akkaraipattu-07 Amparai Sri Lanka;Ragama Road, Akkaraipattu-07, Amparai;Tribschenstri, 51 Lucerne 6005 Switzerland;Tribschenstri, 51, 6005 Lucerne;Via Dante 210 Palermo 90141 Italy;Via Dante 210, 90141 Palermo;Voelklinger Str. 8 Wuppertal 42285 Germany;Voelklinger Str. 8, 42285 Wuppertal;Warburgstr. 15 Wuppertal 42285 Germany;Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
John Holland Group Pty Ltd.
| Name: | John Holland Group Pty Ltd. | | Alias: | John Holland Group Pty Ltd | | Country | au | | Address | Level 9, 180 Flinders Street, MELBOURNE, VICTORIA, 3000, Australia;Level 9, 180 Flinders Street, Melbourne VIC 3000 | | Sanctions | 2025-01-07 | | Phone | 61386989400 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US DoD Chinese military companies | | Date | 2026-03-02T09:57:46 |
Luciano Moscatelli
| Name: | Luciano Moscatelli | | Country | au | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-19;Reciprocal - 1994-11-19 | | Source : | US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Nick's Food Pty Ltd
| Name: | Nick's Food Pty Ltd | | Alias: | Nick's Food; Nick's Food Pty Limited; Nick's Food Pty Ltd* | | Country | au | | Address | 2000 NSW | | Sanctions | 2.79 x 4 - inactive - 2019-12-19 - 2020-03-19;2.84, 2.86, 2.87 - active - 2024-02-13 - 2029-02-13 | | Source : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Date | 2025-09-01T04:52:02 |
BHP
| Name: | BHP | | Alias: | Bhp Group Limited | | Country | au | | Address | 171 Collins Street, Melbourne Victoria 3000, Australia;3000 VIC | | Sanctions | 2.79 x 11 - 2023-11-14 | | Source : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
David Jonathan Thackray
| Name: | David Jonathan Thackray | | Alias: | THACKRAY, David Jonathan | | Birth Date: | 1980-08-08 | | Country | au | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AGL ENERGY LIMITED
| Name: | AGL ENERGY LIMITED | | Alias: | AGL Energy; AGL Energy Ltd | | Country | au;nz | | Address | L 24 200 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia;Level 22, 101 Miller Street, NORTH SYDNEY, NEW SOUTH WALES, 2060, Australia;Level 24 George Street, SYDNEY NSW 2000;Locked Bag 14120 MCMC, MELBOURNE, VICTORIA, 8001, Australia;New Zealand;Victoria, Australia | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | +61299212999;+61300664358 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-02-16T10:23:15 |
Hana Express Group Pty Ltd
| Name: | Hana Express Group Pty Ltd | | Alias: | Hana Express; Red Dog Café | | Country | au | | Address | 2136 NSW | | Sanctions | 2.79 - 2023-10-31;2.86 x 2 - inactive - 2019-06-28 - 2020-12-28 | | Source : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Date | 2025-07-03T10:48:26 |
Sheena Watt
| Name: | Sheena Watt | | Country | au | | Public Information | Id Q100327610 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jo Clay
| Name: | Jo Clay | | Birth Date: | 1977 | | Country | au | | Public Information | Id Q100587873 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rebecca Vassarotti
| Name: | Rebecca Vassarotti | | Birth Date: | 1972 | | Country | au | | Public Information | Id Q100598147 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marisa Paterson
| Name: | Marisa Paterson | | Alias: | Marisa Fogarty | | Birth Date: | 1982-11-06 | | Country | au | | Public Information | Id Q100605965 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Emma Davidson
| Name: | Emma Davidson | | Alias: | Emma-Jane Davidson; এমা ডেভিডসন | | Birth Date: | 1974 | | Country | au | | Public Information | Id Q100605985 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leanne Castley
| Name: | Leanne Castley | | Birth Date: | 1974-12-05 | | Country | au | | Public Information | Id Q100605989 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrew Braddock
| Name: | Andrew Braddock | | Birth Date: | 1978 | | Country | au | | Public Information | Id Q100606032 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Johnathan Davis
| Name: | Johnathan Davis | | Alias: | Johnathan Reginald Davis | | Birth Date: | 1991 | | Country | au | | Public Information | Id Q100758526 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Peter Cain
| Name: | Peter Cain | | Alias: | Peter John Cain | | Country | au | | Public Information | Id Q100758530 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheryl Pearce
| Name: | Cheryl Pearce | | Country | au | | Public Information | Id Q100832600 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amy MacMahon
| Name: | Amy MacMahon | | Alias: | Amy MacMahon, MP; Dr Amy MacMahon; Dr Amy MacMahon, MP | | Birth Date: | 1986-06-07 | | Country | au | | Public Information | Id Q101064808 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amanda Camm
| Name: | Amanda Camm | | Alias: | Amanda Jane Camm | | Birth Date: | 1979-04-18 | | Country | au | | Public Information | Id Q101068208 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali King
| Name: | Ali King | | Alias: | Ali Breeze King | | Birth Date: | 1977-02-06 | | Country | au | | Public Information | Id Q101068422 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Les Walker
| Name: | Les Walker | | Alias: | Leslie Alexander Walker | | Birth Date: | 1965-01-15 | | Country | au | | Public Information | Id Q101074121 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jason Hunt
| Name: | Jason Hunt | | Alias: | Jason Edward Hunt; জেসন হান্ট | | Birth Date: | 1970-01-03 | | Country | au | | Public Information | Id Q101083798 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adrian Tantari
| Name: | Adrian Tantari | | Birth Date: | 1961 | | Country | au | | Public Information | Id Q101069574 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jimmy Sullivan
| Name: | Jimmy Sullivan | | Alias: | James Anthony Sullivan; James Sullivan | | Birth Date: | 1982-01-05 | | Country | au | | Public Information | Id Q101071308 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ben Small
| Name: | Ben Small | | Alias: | Benjamin John Small | | Birth Date: | 1988-06-11 | | Country | au;nz | | Public Information | Id Q101244911 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Skelton
| Name: | Robert Skelton | | Alias: | Robert Clinton James Skelton | | Birth Date: | 1974-11-03 | | Country | au | | Public Information | Id Q101579940 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tom Smith
| Name: | Tom Smith | | Alias: | Thomas John Smith; টম স্মিথ | | Birth Date: | 1990-09-02 | | Country | au | | Public Information | Id Q101579945 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael J. Manning
| Name: | Michael J. Manning | | Alias: | Michael John Manning | | Birth Date: | 1943 | | Country | au | | Public Information | Id Q101586744 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jeannette Young
| Name: | Jeannette Young | | Alias: | Dr Jeannette Rosita Young; Dr Jeannette Young; Jeannette Rosita Young; ג'ין ג'רדין; ג'נט יאנג; ג'נט רוזיטה יאנג; "ד""ר ג'נט יאנג"; "ד""ר ג'נט רוזיטה יאנג"; ז'נט יאנג; ジャネット・ヤング; 楊珍妮特; 珍妮特·楊 | | Birth Date: | 1963 | | Country | au | | Public Information | Id Q102105618 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Garth Hamilton
| Name: | Garth Hamilton | | Alias: | Garth Russell Hamilton; גארת' המילטון | | Birth Date: | 1979-03-05 | | Country | au | | Public Information | Id Q102420453 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mark Hammond
| Name: | Mark Hammond | | Alias: | Mark David Hammond; Марк Хэммонд | | Country | au | | Public Information | Id Q104848351 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sam Mostyn
| Name: | Sam Mostyn | | Alias: | Sam Mostyn, AC; Samantha Joy Mostyn; Samantha Mostyn; Σαμ Μόστιν; Сам Мостин; Саманта Мостин; Саманта Мостін; סם מוסטין; سام موستين; سامانتا ماستین; サム・モスティン; 萨曼莎·莫斯廷 | | Birth Date: | 1965-09-13 | | Country | au | | Public Information | Id Q105100733 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Jodie Hanns
| Name: | Jodie Hanns | | Alias: | Jodie Louise Hanns; جودي هانس | | Birth Date: | 1972-04-09 | | Country | au | | Public Information | Id Q105947969 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jags Krishnan
| Name: | Jags Krishnan | | Alias: | Dr Jags; Jagadish Krishnan; জাগস কৃষ্ণান | | Birth Date: | 1972-04-23 | | Country | au;in | | Public Information | Id Q105948168 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meredith Hammat
| Name: | Meredith Hammat | | Alias: | Meredith Jane Hammat | | Birth Date: | 1969-07-13 | | Country | au | | Public Information | Id Q105948323 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rebecca Stephens
| Name: | Rebecca Stephens | | Alias: | Rebecca Sue Stephens | | Birth Date: | 1983-03-03 | | Country | au | | Public Information | Id Q105948386 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stuart Aubrey
| Name: | Stuart Aubrey | | Alias: | Stuart Neil Aubrey | | Birth Date: | 1990-12-20 | | Country | au | | Public Information | Id Q105949234 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hannah Beazley
| Name: | Hannah Beazley | | Alias: | Hannah Mary Beazley | | Birth Date: | 1978-07-08 | | Country | au | | Public Information | Id Q105949236 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Caitlin Collins
| Name: | Caitlin Collins | | Alias: | Caitlin Mary Collins | | Birth Date: | 1988-07-22 | | Country | au | | Public Information | Id Q105949238 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Divina D'Anna
| Name: | Divina D'Anna | | Birth Date: | 1976-12-05 | | Country | au | | Public Information | Id Q105949457 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lisa Munday
| Name: | Lisa Munday | | Alias: | Lisa Anne Munday | | Birth Date: | 1968-06-14 | | Country | au | | Public Information | Id Q105949836 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lara Dalton
| Name: | Lara Dalton | | Birth Date: | 1970-05-23 | | Country | au | | Public Information | Id Q105951009 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Talib and Sons PTY LTD
| Id: | NK-4aWP9dmqaUQDJJW77vXcPj | | Name: | Talib and Sons PTY LTD | | Type: | Company | | Description : | name : Talib and Sons PTY LTD; country : au; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30123; address : 21 Anthony Dr, Mt Waverly Victoria 3149; 21 ANTHONY DR, MT WAVERLY VICTORIA 3149; 21 Anthony Dr Mt Waverly Victoria 3149 Australia; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 633227488; addressEntity : id : addr-05a309974aa9761ebbd93e046d84bde441d9e394; caption : 21 Anthony Dr, Mt Waverly Victoria 3149; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 3149; state : Victoria; full : 21 Anthony Dr, Mt Waverly Victoria 3149; country : au; city : Mt Waverly; street : 21 Anthony Dr; target : ; createdAt : 2020-10-21; uniqueEntityId : H46NYPY9WMM3; sanctions : id : ofac-198d10cd6f575f6c082ec64551724b80750d9fe2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30123; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-4aWP9dmqaUQDJJW77vXcPj; program : SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-1fb687a287c5a283f463e4b37f455efd6d8bac7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4aWP9dmqaUQDJJW77vXcPj; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2020-10-21; provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MRF13DF; target : ; ownershipAsset : id : ofac-567d924f369259a960d401cc627a043593498c97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-KyDJdykpZ2LZuMr3ggGtfq; caption : Ahmed Luqman Talib; schema : Person; referents : usgsa-s4mrf13dd; tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b; ofac-30122; tw-shtc-1060600ccad1886b1122761818d81bc2150ac051; ofac-pr-cd58ec04f6736e95162121d2b9da07ec1a85081e; usgsa-006a2c9a8bc0094cb8f84a13064bdb92eb678a20; usgsa-79ac9c155baac643a4796db2a8402febab9616ae; usgsa-s4mrf1495; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : country : tz; au; tr; lk; ve; br; qa; co; name : Ahmed Luqman Talib; TALIB, Ahmed Luqman; ADAM AHMAD TALEB; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122; address : Qatar; Turkey; Brazil; Australia; alias : Adam Ahmad Taleb; TALEB, Adam Ahmad; topics : sanction; debarment; export.control; nationality : au; passportNumber : N7693460; 137492291; N5230514; M6215165; lastName : Talib; Taleb; firstName : AHMED LUQMAN; Ahmed; ADAM AHMAD; Adam; middleName : Ahmad; Luqman; programId : US-TERR; gender : male; birthPlace : Birmingham, United Kingdom; birthDate : 1990-02-12; createdAt : 2020-10-21; notes : (also ADAM AHMAD TALEB); (also AHMED LUQMAN TALIB); uniqueEntityId : H43XXGMTMP75; target : 1; asset : NK-4aWP9dmqaUQDJJW77vXcPj; target : ; documentedBy : id : ofac-pr-946f6e0fd1281eb8f56167820049e58c324c2b89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2020-10-19; entity : NK-4aWP9dmqaUQDJJW77vXcPj; document : id : ofac-pr-c4a80dd8ad7522cedd043ceb5e4989b5f4196e75; caption : Treasury Designates al-Qa’ida Financial Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates al-Qa’ida Financial Facilitator; publishedAt : 2020-10-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mitsubishi Development
| Id: | NK-6sLQEfWRnMKFBkqEJ6DXs8 | | Name: | Mitsubishi Development | | Type: | Company | | Description : | topics : sanction.linked; name : Mitsubishi Development Pty Ltd; Mitsubishi Development; legalForm : Limited Proprietary Company; Pty Ltd; registrationNumber : 009 779 873; opencorporatesUrl : https://opencorporates.com/companies/au/009779873; address : Level 16, 480 Queen Street, Brisbane QLD 4000; Queensland, Australia; jurisdiction : au; modifiedAt : 2025-08-27; incorporationDate : 1968-11-13; leiCode : 254900W6QXJOSSAXWL84; permId : 4296696026; country : au; description : legal entity; mainCountry : au; ownershipAsset : id : NK-Q2rL6Tc78L7hErtQH6mtLR; caption : Ownership; schema : Ownership; referents : lei-254900W6QXJOSSAXWL84-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900W6QXJOSSAXWL84-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-b9ryTGXp2ZjxT7mKSxBbuQ; caption : Mitsubishi Corporation; schema : Company; referents : gb-coh-psc-01865061-l-wmglbhasq-vc2o5qmsgz5dg84; gb-coh-psc-07075945-zqzuzdqct8kcm0dkm5fs8vfq9hw; gb-coh-psc-07974003-iyupojbqxkfr0j1wd69kl0fv5qs; lei-KVIPTY4PULAPGC1VVD26; ir-br-co-277724ddd4f42e7e772d89f0b1e0a1ebd0ffff03; ir-br-co-ff40358459c5cb2b8df86c3913d591646d62be7b; gb-coh-psc-06686494-bb2lk8h5x-sq-zt6ckhqjzt5jvy; gb-coh-psc-08572329-ag6zzc1lrszin7-kbjstkrojbja; gb-coh-psc-06451712-74zm1fwqye-fupkz8w8-yo4149m; ir-br-co-9006bfdd12fa7e1278d818038d6383dfce3b8e19; gb-coh-psc-02214224-g01cu2ip1seie-22gdi8eqlsplk; gb-coh-psc-06451720-rkyytjcwmdxoch2mvg1yl59aitm; gb-coh-psc-07883640-orw3vfcduhr92kvzkkfjbcethju; gb-coh-psc-04386308-vxkb0te-tskckukfxqypqc1s2mo; bic-MCOPJPJJ; gb-coh-psc-10622795-r6lfebykteds2el4tqxjwmltbhi; gb-coh-psc-07898084-fa1ipkkk0hn2eb0gymzberrqxpe; gb-coh-psc-07625020-qgenrcqjlvdf6eb6mgxxd6jsy7e; ru-b1ee5a3f54d3681f25d2e78bb97ace8b4ad22e6d; gb-coh-psc-09110444-bxbh1mkap9cuq7i9oupgt82oznk; gb-coh-psc-01163954-f8gknkwatqohwdi-ixnkekaono0; gb-coh-psc-07156499-bb0i0gnldtm4dlq8ohvsm9ez-dc; gb-coh-psc-01011637-vamp8tdqoxwmcv6w7pj4gh5ktsk; gb-coh-psc-08212509-tahbn0bip5n7vab-lcdrl4-jxem; NK-HYLarXgLpX9PUTZ8nTAEEq; icijol-117871; gb-coh-psc-08278610-jakqzhclqhbdo1zwm2b0oqn9pkq; datasets : ext_eu_esma_firds; ir_uani_business_registry; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; ext_icij_offshoreleaks; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; sanction.linked; corp.public; leiCode : KVIPTY4PULAPGC1VVD26; legalForm : Public Company; Japan; Japanese; 株式会社; Japanese Company Law; Publically Traded Corporation; Company; Companies Act Of Japan; name : 三菱商事株式会社; Mitsubishi Corporation; КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; registrationNumber : 0100-01-008771; 5010001008771; 0199-01-008771; address : 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN; 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan; MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086; 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan; 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan; 3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/5010001008771; modifiedAt : 2025-12-17; incorporationDate : 2012-06-26; swiftBic : MCOPJPJJ; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/117871; https://www.unitedagainstnucleariran.com/node/10853; https://www.unitedagainstnucleariran.com/company/mitsubishi-group; country : jp; icijId : 117871; notes : In 2017 the U.S. state of California listed Mitsubishi as a company under review for reportedly renewing contracts to purchase Iranian crude. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf); "Iran is in talks with three Japanese and South Korean oil and gas companies to invest in its oil and gas projects, Head of Investment Committee of the National Iranian Gas Company (NIGC) Asghar Soheilipour said. He said that Japan's Mitsubishi and South Korea's LG and Samsung are negotiating with NIGC to design, establish, and install gas refineries and pipelines, Iran's Mehr news agency reported on Jan. 13. Some Japanese and Italian companies have announced readiness to implement projects even before lifting the international sanctions, he noted." (Trend, "Iran in Talks with Japanese, Korean Oil and Gas Companies," 1/13/15) (http://en.trend.az/iran/business/2352552.html); The German economy ministry said several firms from the Mittelstand, the small-to-medium-sized companies that form the backbone of the economy, had also signed deals with Iranian partners. Mitsubishi Germany has signed a contract to modernize a gas-fired plant, while plant constructor Keller HCW wants to build a brickyard in Iran, it said. Both countries' central banks have also agreed to technical co-operation." (Reuters, "Siemens signs Iran rail contract as Germany drums up business," 10/3/2016). (http://www.reuters.com/article/us-germany-iran-idUSKCN1230DB); "Trading house Mitsubishi Corp. said it had asked employees stationed at its operational bases in Iran and Iraq to remain on alert but has not gone as far as to evacuate them." (The Japan Times, "Japan firms pull staff out of Iran and limit Iraq travel amid high tensions," 1/9/2020). (https://www.japantimes.co.jp/news/2020/01/09/business/japan-firms-pull-staff-iran-iraq-amid-high-tensions/#.XnozeohKg2w); "Head of the investment committee of the Iran National Gas Company (INGC) Asghar Soheilipour said that his company was offering information about Iran's top priority gas projects to potential foreign and domestic investors... The official referred to Mitsubishi, LG and Samsung as corporations having announced readiness for making investments in Iran gas projects." (IRNA, "Official: Foreign firms eying investment in Iran gas industry," 1/3/15) (http://www.irna.ir/en/News/81448837/); In 2015 Mitsubishi was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the company's "involvement in purchases of crude oil falls under the waivers granted by the U.S. government that meet Section (a)(2) of Act 44's expiration clause." (https://www.patreasury.gov/pdf/divestment/2015-Annual-Divestment-Report-print.pdf); In 2016 and 2017 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran. Mitsubishi was included on this list in 2016 and 2017. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); "Iran said on Monday that it welcomes the return of Japan's Mitsubishi and Mitsui to its petrochemical projects. Abbas Sheri-Moqaddam, the managing director of the National Petrochemical Company (NPC), said Mitsubishi and Mitsui had a satisfactory performance in different sections of Iran’s petrochemical industry. Sheri-Moqaddam, speaking in a meeting with the heads of the two companies who are in Tehran on board a senior Japanese trade delegation, added that they can again participate in Iran’s projects once the sanctions against the country are lifted... The heads of Mitsubishi and Mitsui for their part said they are ready to resume investments in Iran once the sanctions against the country are lifted." (Press TV, "Iran wants Japan’s big petchem firms back," 10/12/15) (http://t.uani.com/1LLGRN1); The Offshore Leaks data is current through 2010; Mitsubishi Corp. had previously been removed from the Iran related securities list. In 2017, CalSTRS designated Mitsubishi Corp. as “Under Review” for potentially having new ties to Iran. In 2018, CalSTRS removed Mitsubishi Corp. after reviewing the
company’s business with Iran and internal controls to prevent sanction violations. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); "Japan's Mitsubishi Corp bought a naphtha cargo from Iran last month, the Asian country's first such purchase from Iran since October 2016, sources familiar with the matter said. The naphtha cargo, loaded in late January, has arrived in Japan and is from the new Persian Gulf Star Refinery (PGSR), one source added… A Mitsubishi spokesman confirmed it had bought naphtha from Iran recently, but declined to comment on details or which refinery the cargo was from due to company policy." (Reuters, "Japan's Mitsubishi Buys Iran Naphtha Cargo," 2/21/2017). (http://uk.reuters.com/article/naphtha-iran-japan-idUKL4N1G62XM); "The company was reported as potentially purchasing Iranian crude. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); In 2013, Mitsubishi was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of government oil-related activity. (https://www.patreasury.gov/pdf/divestment/2013-Annual-Divestment-Report-print.pdf); website. (https://www.mitsubishicorp.com/jp/en/network/mideast/iran.html); ticker : TYO: 8058; sector : Energy, Trading; website : http://www.mitsubishicorp.com/jp/en/; createdAt : 2019-07-13; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; percentage : 100.0; asset : NK-6sLQEfWRnMKFBkqEJ6DXs8; startDate : 1968-11-13; target : ; id : gem-own-77b833a220b7b9072141e25a32b1fa3674d6472c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : https://www.mdp.com.au/wp-content/uploads/2022/12/MDP-Factsheet_2021-22.pdf; https://www.mitsubishicorp.com/jp/en/ir/library/afr/pdf/afr2023.pdf; owner : id : gem-own-e100000000650; caption : Mitsubishi; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; address : Tôkyô [Tokyo], Japan; name : Mitsubishi Corp; Mitsubishi; mainCountry : jp; country : jp; permId : 4295880570; leiCode : KVIPTY4PULAPGC1VVD26; legalForm : Corp; target : ; asset : NK-6sLQEfWRnMKFBkqEJ6DXs8; target : ; ownershipOwner : id : gem-own-dba802cbe6da836d0d28d7518d6b7da192a44f22; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-6sLQEfWRnMKFBkqEJ6DXs8; sourceUrl : https://www.mdp.com.au/wp-content/uploads/2022/12/MDP-Factsheet_2021-22.pdf; https://www.bhp.com/-/media/bhp/regulatory-information-media/coal/bhp-billiton-mitsubishi-alliance/caval-ridge/caval-ridge-mine-project-draft-environmental-impact-statement-eis/creisintroduction.pdf; percentage : 50.00; asset : id : gem-own-e100001010251; caption : Central Queensland Coal Associates; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; alias : Styx Coal; Styx Coal Pty Ltd; name : Central Queensland Coal Associates Pty Ltd; Central Queensland Coal Associates; legalForm : Pty Ltd; address : Australian Capital Territory, Australia; description : legal entity; country : au; permId : 5001421590; mainCountry : au; target : 1; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Rio Tinto
| Id: | NK-7Aim7znH6w5wU3NPUGZcRc | | Name: | Rio Tinto | | Type: | Company | | Description : | leiCode : 529900X2VMAQT2PE0V24; name : Rio Tinto Ltd; Rio Tinto; permId : 4295856917; website : https://www.riotinto.com/; http://www.riotinto.com/; legalForm : Ltd; mainCountry : au; description : legal entity; country : au; alias : Rio Tinto Group; address : Victoria, Australia; notes : According to its Annual Report filed with the SEC for fiscal year 2019: "The Company routinely takes action to protect its intellectual property rights in many countries throughout the world, including Iran. In connection with such protection efforts, the Company has used, directly or indirectly, intellectual property firms with an agent or branch office in Iran to assist with the filing of patent and trade-mark applications, prosecution activities and maintenance in Iran. Contact with the firms has been minimal and solely limited to these activities. Certain transactions related to patents, trademarks and copyright are authorised activities under US sanctions and regulations against Iran (including the filing of an application to obtain a patent or trade-mark in Iran) and the Company believes its limited activities in this regard are consistent with this authorisation." (https://www.sec.gov/Archives/edgar/data/863064/000162828020002536/wrapper2019form20-fdraft.htm); "Rio Tinto Group, the world’s third- largest mining company, said Iran can maintain a 15 percent stake in its Rossing uranium operation after a United Nations ruling barred the country from investing in mines of the fuel... 'It is shameful that Rio Tinto would attempt to defend any business with Iran,' Kimmie Lipscomb, a spokeswoman for New York-based non-profit group United Against Nuclear Iran, said today. 'How can Rio Tinto claim that by conducting business with Iran in a uranium mining venture, it is not contributing to Iran’s ability to develop nuclear weapons?'... Mark D. Wallace, president of UANI and a former U.S. ambassador to the UN, wrote to Rio Chairman Jan du Plessis last week, saying Iran’s stake appeared to be a violation of U.S. law. He requested a response by Nov. 2. 'Profits from the Rossing uranium mine are channeled directly to the Iranian government, emboldening and financially empowering its pursuit of an illegal nuclear weapons program,' Wallace wrote in the letter dated Oct. 21. 'It is time for Rio Tinto and Rossing to recognize this threat as well and follow the lead of other responsible companies and stop putting short- term profits ahead of Iran’s clear threat to global security.'"(Bloomberg, "Rio Tinto Says Iran is Allowed to Keep 15% Stake in Namibian Uraniaum Mine," 10/27/2010) (http://www.bloomberg.com/news/2010-10-27/iran-allowed-to-keep-15-stake-in-namibia-s-rossing-uranium-mine-rio-says.html); According to Rio Tinto's Form 20-F filed with the SEC for fiscal year 2021, "The Company notes the following in relation to activities that took place in 2021, or in relation to activities the Company became aware of in 2021 relating to disclosable activities prior to the reporting period. The Company routinely takes action to protect its intellectual property rights in many countries throughout the world, including Iran. In connection with such protection efforts, the Company has used, directly or indirectly, intellectual property firms with an agent or branch office in Iran to assist with the filing of patent and trade-mark applications, prosecution activities and maintenance in Iran. Contact with the firms has been minimal and solely limited to these activities. Certain transactions related to patents, trademarks and copyright are authorised activities under US sanctions and regulations against Iran (including the filing of an application to obtain a patent or trademark in Iran) and the Company believes its limited activities in this regard are consistent with this authorisation." (https://sec.report/Document/0001628280-22-003937/rio-20211231.htm); According to an Annual Report filed with the SEC in 2013: "As disclosed by Rio Tinto plc in its annual report on Form 20-F filed with the Securities and Exchange Commission on March 14, 2014 (page 33), Rio Tinto has an interest in the Rössing Uranium Mine located near Arandis in Namibia’s Erongo region and the Iranian Foreign Investments Company (IFIC) is a minority shareholder in Rössing. Rio Tinto has indicated that it has provided such disclosure to ensure transparency but that it does not view itself as actively transacting or entering into business with an instrumentality of the Government of Iran." (https://www.sec.gov/Archives/edgar/data/1456346/000110465914021036/a14-8212_140f.htm); "Rio Tinto reportedly held talks with the Iranian state-owned Iranian Mines and Mining Industries Development and Renovation Organization (“IMIDRO)” “about new investments in the Middle Eastern nation’s aluminum, steel, copper and gold industries.” (Mining.com, “Iran says in talks with Rio, Glencore about copper projects,” 6/1/2016). (http://www.mining.com/iran-says-talks-rio-glencore-copper-projects/); "Rio Tinto (an Australian company) acquired its interest in Namibia-based mining company Rössing Uranium Ltd. in 1970. Subsequently, the Iranian Foreign Investments Company (IFIC) acquired a minority shareholding in Rössing in 1975, before the establishment of the Islamic Republic of Iran and the U.S.-imposed sanctions targeting Iran’s nuclear program. IFIC maintains its shareholding under Namibian law. Rio Tinto clarified that Rössing is neither a business partnership nor a joint venture between Rio Tinto and IFIC, and further noted that it “has no power or authority to divest IFIC’s holding in Rössing. However, Rössing and the Namibian Government have taken several recent steps to limit IFIC’s future involvement in Rössing.” For example, between 2010 and 2012, both the Namibian government and the Rössing board took steps to terminate IFIC’s (and by extension, Iran’s) involvement in Rössing, though IFIC will still be entitled to shareholder dividends." (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); Since 1975 under the rule of the Shah, the government of Iran has held a 15 percent share in Rossing. In 2005, according to Graham Davidson, the general manager for operations at Rossing, “Representatives of the government of Iran routinely attend the Rossing board of directors meetings.” Davidson further added that milled uranium oxide (“yellowcake”) for centrifuges is not sold to Iran. The company, however, did not respond to a question of whether Tehran had purchased any Rossing uranium in the past. (Reuters, “Iran Has Stake in Namibia Uranium Mine, Says Owner,” 1/29/05) (http://www.iranfocus.com/en/?option=com_content&task=view&id=1366); The Namibian government reports that Rossing is under pressure from Western countries to not sell uranium to Iran. Prime Minister Nahas Angula “could not say whether Namibia was supplying Iran with uranium but revealed that government viewed Iran as one of its customers who have contracts to buy uranium mined from the country.” (APA, “Namibia under pressure not to supply uranium to Iran,” 2/3/09) (http://emergingminds.org/Namibia-under-pressure-not-to-supply-uranium-to-Iran.html); Rio Tinto disclosed in its 2008 Annual Report Form that it had “signed a final and binding sale agreement to divest the whole of its [70 percent] interest in the Sari Gunay gold project in western Iran. On the completion of this transaction, which is expected in mid 2008, Rio Tinto intends to close its office in Iran and will cease to have any interests in Iran.” Rio Tinto’s filings make no disclosure on Iran’s interest in the Rössing uranium mine. (Rio Tinto 2008 Annual Report Form) (http://www.sec.gov/Archives/edgar/data/863064/000115697308000384/u54907-20f.htm); Rio Tinto has interests in two uranium mines. One of these is Rössing in Namibia, in which it owns a 69 per cent interest. Rössing is one of the largest open pit uranium mines in the world. The mine currently produces about 7.55 per cent of the world's uranium. Rio Tinto states that Rössing operates “uranium under strict safeguard practices where there is never a diversion of nuclear material from commercial nuclear power stations to nuclear weapons.” (Rio Tinto Group, “Uranium”) (http://www.riotinto.com/whatweproduce/452_uranium.asp); topics : export.risk; sector : Mining; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/rio-tinto; ticker : ASX: RIO; ownershipOwner : id : gem-own-281ccc15bf01c41f2105e6dd228a57255bb29ddf; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-7Aim7znH6w5wU3NPUGZcRc; asset : id : NK-WHavzAA8YZyfDLJkgVQmZb; caption : Iron Ore Company of Canada Inc; schema : Company; referents : gem-own-e100002003872; lei-9845002F9D453AHA5366; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : https://www.ironore.ca/; country : us; leiCode : 9845002F9D453AHA5366; weakAlias : IOC; name : Iron Ore Company of Canada Inc; Iron Ore Company of Canada; COMPAGNIE MINIÈRE IOC INC; mainCountry : us; permId : 4296654348; description : legal entity; legalForm : Inc; address : Delaware, United States; target : ; sourceUrl : https://www.ironore.ca/en/about/governance; percentage : 58.70; target : ; id : gem-own-d749508602cd4309d3ca0e6914eb54145ac44260; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.nrggos.com.au/; asset : id : gem-own-e100000120887; caption : NRG Gladstone Operating Services; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : au; country : au; name : NRG Gladstone Operating Services; NRG Gladstone Operating Services Pty Ltd; permId : 5000143004; address : Queensland, Australia; description : legal entity; legalForm : Pty Ltd; target : ; owner : NK-7Aim7znH6w5wU3NPUGZcRc; percentage : 42.10; target : ; ownershipAsset : id : gem-own-718edcb38e1d2143660c0557d2067eb670618206; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-7Aim7znH6w5wU3NPUGZcRc; owner : id : gem-own-e100001010596; caption : State Street; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : legalForm : Corp; name : State Street Corp; State Street; leiCode : 549300ZFEEJ2IP5VME73; description : legal entity; country : us; permId : 4295904976; address : Massachusetts, Massachusetts, United States; cikCode : 0000093751; mainCountry : us; target : ; percentage : 6.40; sourceUrl : https://www.riotinto.com/en/invest/reports/annual-report; https://cdn-rio.dataweavers.io/-/media/content/documents/invest/reports/annual-reports/rt-annual-report-2023.pdf?rev=8290537a1f0047888ae79319753a3ec4; target : ; id : gem-own-833d9d0ac3f87fa477b687f42bff8cdfe572ca41; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 5.00; owner : id : gem-own-e100001010595; caption : The Vanguard Group; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; mainCountry : us; name : The Vanguard Group Inc; The Vanguard Group; country : us; website : https://corporate.vanguard.com/; leiCode : 5493002789CX3L0CJP65; address : Pennsylvania, Pennsylvania, United States; legalForm : Inc; permId : 4297651992; target : ; sourceUrl : https://www.riotinto.com/en/invest/reports/annual-report; https://cdn-rio.dataweavers.io/-/media/content/documents/invest/reports/annual-reports/rt-annual-report-2023.pdf?rev=8290537a1f0047888ae79319753a3ec4; asset : NK-7Aim7znH6w5wU3NPUGZcRc; target : ; id : gem-own-afde0e84563034d71130cbb9982e83fbb0f45689; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.riotinto.com/en/invest/reports/annual-report; https://cdn-rio.dataweavers.io/-/media/content/documents/invest/reports/annual-reports/rt-annual-report-2023.pdf?rev=8290537a1f0047888ae79319753a3ec4; asset : NK-7Aim7znH6w5wU3NPUGZcRc; percentage : 7.00; owner : id : gem-own-e100001000348; caption : BlackRock; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Georgia, Delaware, United States; website : https://www.blackrock.com/; leiCode : 549300LRIF3NWCU26A80; description : legal entity; country : us; legalForm : Inc; mainCountry : us; name : BlackRock; BlackRock Inc; permId : 4295900990; target : ; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Syntech Resources
| Id: | NK-8BVLdqUNoWK2mMyWFCbdsJ | | Name: | Syntech Resources | | Type: | Company | | Description : | topics : sanction.linked; modifiedAt : 2023-07-31; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/095102971; leiCode : 549300402C4JJWNKK827; legalForm : Limited Proprietary Company; Pty Ltd; name : Syntech Resources; Syntech Resources Pty Ltd; registrationNumber : 095 102 971; address : Level 17,80 Albert Street, Sydney NSW 2000; New South Wales, Australia; mainCountry : au; permId : 5001081415; description : legal entity; country : au; ownershipAsset : id : gem-own-b76a335cedfed9f70aec9fef3cdf2662778f64fb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://minedocs.com/22/Cameby_Downs-Web_Page-06292022.pdf; https://miningdataonline.com/property/327/Cameby-Downs-Mine.aspx; percentage : 100.00; asset : NK-8BVLdqUNoWK2mMyWFCbdsJ; owner : id : NK-n9UuJs2EsZHCef6JHsxsSe; caption : 兖矿集团有限公司; schema : Company; referents : gem-own-e100000132372; lei-3003000PBSRRF9G6QT21; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; name : Yanzhou Coal Mining; Yanzhou Coal Mining Co Ltd; 兖矿集团有限公司; registrationNumber : 91370000166120002R; jurisdiction : cn; modifiedAt : 2022-12-27; leiCode : 3003000PBSRRF9G6QT21; address : China; 邹城市凫山南路298号, 100000 SD; incorporationDate : 2012-01-01; legalForm : Co Ltd; 企业; description : legal entity; mainCountry : cn; country : cn; target : 1; target : ; id : lei-549300402C4JJWNKK827-is-directly-consolidated-by-784F5XWPLTWKTBV3E584; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : id : NK-digzwW9htWqm3jms86JLj7; caption : The Goldman Sachs Group, Inc.; schema : Company; referents : sg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d; bq-us-de-2923466; sg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8; lei-784F5XWPLTWKTBV3E584; us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c; bic-GSGIUS31; fatca-6bcfc412c5b8688405746212cd60f98d94696d16; us-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236; us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1; us-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc; NK-cEsdQFaBaYPm8kuBzMMeGy; datasets : us_fed_enforcements; brightquery; ext_us_irs_ffi; ext_gleif; sg_mas_enforcement_actions; iso9362_bic; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-03T12:27:44; properties : name : Goldman Sachs Group Inc; The Goldman Sachs Group, Inc.; The Goldman Sachs Group, Inc; GOLDMAN SACHS GROUP INC.; brightQueryId : BQ_US_DE_2923466; address : Corporation Trust Center 1209 Orange St Wilmington New Castle, Wilmington, Delaware, DE, 19801; 1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA; 200 WEST STREET, NEW YORK, NY 10282; New York, New York, USA; New York, NY, USA; 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA; CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801; jurisdiction : us; brightQueryOrgId : 100008614484; registrationNumber : 2923466; incorporationDate : 1998-07-21; leiCode : 784F5XWPLTWKTBV3E584; topics : corp.public; fin.bank; reg.action; fin; opencorporatesUrl : https://opencorporates.com/companies/us_de/2923466; legalForm : Corporation; modifiedAt : 2025-10-01; swiftBic : GSGIUS31; giiNumber : 4IT277.00000.LE.840; country : us; createdAt : 2003-06-07; sourceUrl : https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-life; https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/incorrect-media-reporting-of-action-against-goldman-sachs-singapore-pte; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901b.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180501b.htm; https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/agc-cad-and-mas-take-action-against-goldman-sachs-singapore-pte-on-1mdb-bond-offerings; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm; alias : GSG; programId : US-FED-ENF; target : 1; startDate : 2021-07-27; asset : NK-8BVLdqUNoWK2mMyWFCbdsJ; target : ; id : lei-549300402C4JJWNKK827-is-ultimately-consolidated-by-784F5XWPLTWKTBV3E584; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : id : NK-digzwW9htWqm3jms86JLj7; caption : The Goldman Sachs Group, Inc.; schema : Company; referents : sg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d; bq-us-de-2923466; sg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8; lei-784F5XWPLTWKTBV3E584; us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c; bic-GSGIUS31; fatca-6bcfc412c5b8688405746212cd60f98d94696d16; us-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236; us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1; us-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc; NK-cEsdQFaBaYPm8kuBzMMeGy; datasets : us_fed_enforcements; brightquery; ext_us_irs_ffi; ext_gleif; sg_mas_enforcement_actions; iso9362_bic; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-03T12:27:44; properties : name : Goldman Sachs Group Inc; The Goldman Sachs Group, Inc.; The Goldman Sachs Group, Inc; GOLDMAN SACHS GROUP INC.; brightQueryId : BQ_US_DE_2923466; address : Corporation Trust Center 1209 Orange St Wilmington New Castle, Wilmington, Delaware, DE, 19801; 1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA; 200 WEST STREET, NEW YORK, NY 10282; New York, New York, USA; New York, NY, USA; 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA; CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801; jurisdiction : us; brightQueryOrgId : 100008614484; registrationNumber : 2923466; incorporationDate : 1998-07-21; leiCode : 784F5XWPLTWKTBV3E584; topics : corp.public; fin.bank; reg.action; fin; opencorporatesUrl : https://opencorporates.com/companies/us_de/2923466; legalForm : Corporation; modifiedAt : 2025-10-01; swiftBic : GSGIUS31; giiNumber : 4IT277.00000.LE.840; country : us; createdAt : 2003-06-07; sourceUrl : https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-life; https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/incorrect-media-reporting-of-action-against-goldman-sachs-singapore-pte; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901b.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180501b.htm; https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/agc-cad-and-mas-take-action-against-goldman-sachs-singapore-pte-on-1mdb-bond-offerings; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm; alias : GSG; programId : US-FED-ENF; target : 1; startDate : 2017-10-23; asset : NK-8BVLdqUNoWK2mMyWFCbdsJ; role : IS ULTIMATELY CONSOLIDATED BY; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Mitsui Iron Ore Development
| Id: | NK-8kEcWMH3Nh7Vv2FyWvX2YK | | Name: | Mitsui Iron Ore Development | | Type: | Company | | Description : | topics : sanction.linked; address : 大手町1丁目2-1, 千代田区東京, 13 100-8631; Western Australia, Australia; Exchange Tower Level 26, 2 The Esplanade, PERTH WA 6000; legalForm : Limited Proprietary Company; Pty Ltd; modifiedAt : 2025-08-18; incorporationDate : 1970-04-29; opencorporatesUrl : https://opencorporates.com/companies/au/008734361; name : Mitsui Iron Ore Development Pty Ltd; Mitsui Iron Ore Development; jurisdiction : au; registrationNumber : 008 734 361; leiCode : 254900XT3N0WEWKZAL61; permId : 4298145719; country : au; mainCountry : au; description : legal entity; ownershipAsset : id : gem-own-4da8bfa7e3a56059b2bfd3d7d09974dc965e5976; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : NK-8kEcWMH3Nh7Vv2FyWvX2YK; owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; sourceUrl : https://www.mitsui.com/au/en/group/1228703_9223.html; target : ; id : lei-254900XT3N0WEWKZAL61-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2022-04-01; asset : NK-8kEcWMH3Nh7Vv2FyWvX2YK; percentage : 100.0; owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
PERFORMANCE MEDICAL SUPPLIES
| Id: | NK-BUgxugfPdQu8CHvfKBbD9T | | Name: | PERFORMANCE MEDICAL SUPPLIES | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; address : 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA 3192; notes : NEW; name : PERFORMANCE MEDICAL SUPPLIES; country : au; sanctions : id : trade-csl-4be0738f7f7b9a728d2a0c4d38c420fa470149d9; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2010-11-09; entity : NK-BUgxugfPdQu8CHvfKBbD9T; country : us; authorityId : 70 F.R. 69733 11/17/05; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2005-11-09; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Mitsui-Itochu Iron
| Id: | NK-CCsCHDyKdTctExCSJbBzKV | | Name: | Mitsui-Itochu Iron | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : 008 702 761; incorporationDate : 1967-03-30; address : 'Exchange Tower' Level 25, 2 The Esplanade, Perth WA 6000; 2 THE ESPLANADE, Perth WA 6000; Western Australia, Australia; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/008702761; name : Mitsui-Itochu Iron; Mitsui-Itochu Iron Pty Ltd; legalForm : Limited Proprietary Company; Pty Ltd; modifiedAt : 2026-01-25; leiCode : 984500AC90CF75FB4F37; description : legal entity; mainCountry : au; country : au; permId : 4298145721; website : https://www.mitsui.com/; ownershipAsset : id : gem-own-6e4e3fd8b9396825950366f96f0e0b49b5bdfbae; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.mitsui.com/au/en/group/pdf/MII_Stat_Accounts_YEM22.pdf; https://www.ibisworld.com/au/company/mitsui-itochu-iron-pty-ltd/6469/; owner : id : gem-own-e100000001237; caption : ITOCHU Corp; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; country : jp; name : 伊藤忠商事株式会社; ITOCHU Corp; ITOCHU; leiCode : J48DJYXDTLHM30UMYI18; permId : 4295880516; mainCountry : jp; legalForm : Corp; address : Tôkyô [Tokyo], Japan; target : ; asset : NK-CCsCHDyKdTctExCSJbBzKV; percentage : 50.00; target : ; id : gem-own-a92dd3b61aa6fdf59deb5c5ce7657c356512f6e4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 50.00; sourceUrl : https://www.mitsui.com/au/en/group/pdf/MII_Stat_Accounts_YEM22.pdf; https://www.ibisworld.com/au/company/mitsui-itochu-iron-pty-ltd/6469/; owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; asset : NK-CCsCHDyKdTctExCSJbBzKV; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Abbas Eberahim
| Id: | NK-DhTmaWAMomoFmsTb4WiniE | | Name: | Abbas Eberahim | | Type: | Person | | Description : | lastName : EBERAHIM; BASU; Eberahim; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1949-09-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRc; address : KOORINGAL NSW 2650; Golden Triangle Special Economic Zone, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; name : Abbas EBERAHIM; Abbas Eberahim; EBERAHIM, Abbas; nationality : au; topics : corp.disqual; debarment; sanction; firstName : Abbas; birthPlace : Malaysia; gender : male; programId : US-TCO; GB-HR; country : au; la; th; position : Director General of the Kings Romans Casino; alias : BASU; weakAlias : BASU; addressEntity : id : addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46; caption : Golden Triangle Special Economic Zone, Bokeo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : la; street : Golden Triangle Special Economic Zone; full : Golden Triangle Special Economic Zone, Bokeo; state : Bokeo; target : ; id : addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39; caption : 43 Walana Cres, Kooringal NSW 2650; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Walana Cres, Kooringal NSW 2650; postalCode : 2650; state : NSW; city : Kooringal; country : au; street : 43 Walana Cres; target : ; id : addr-fd63577d96bb725b8717865a57c9ecc458db0757; caption : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 292 Moo 1 Wiang, Chiang Saen District; postalCode : 57150; country : th; full : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; city : Chiang Rai; target : ; passportNumber : N2315963; createdAt : 2018-06-21; sanctions : id : gb-coh-8a96da009c737876d73a832314e16c966bfaef15; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GHR0108; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; entity : NK-DhTmaWAMomoFmsTb4WiniE; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-8ef6e6412c80f8eda8165bb4bcf985d3fe92d2cc; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0108; 16309; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-HR; entity : NK-DhTmaWAMomoFmsTb4WiniE; reason : EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2023-12-07; country : gb; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-b1183a059f4e9cde962c22b67b00b20ffaad8bde; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DhTmaWAMomoFmsTb4WiniE; provisions : Block; TCO; reason : Executive Order 13581 (TCO); program : TCO; authorityId : 23650; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-6d91e3deb64572f5dc4144e8a680fc58bc9bdc35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-01-30; provisions : Prohibition/Restriction; authorityId : S4MR6HJ3F; program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DhTmaWAMomoFmsTb4WiniE; target : ; identification : id : gb-fcdo-14b13df42f2dcba01f64aa231fa4cf0973380a2f; caption : N2315963; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Australia; holder : NK-DhTmaWAMomoFmsTb4WiniE; number : N2315963; target : ; id : ofac-50f873d93c8795214cfc27ea16e7a1b42412c449; caption : N2315963; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : au; number : N2315963; type : Passport; holder : NK-DhTmaWAMomoFmsTb4WiniE; target : ; unknownLinkTo : id : ofac-6164742b892d532f257f7ba3f4ff7e5325f04a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-DhTmaWAMomoFmsTb4WiniE; role : Providing support to; object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
INTECSEA
| Id: | NK-EHu5zzEu52iLLdcoWcF6fu | | Name: | INTECSEA | | Type: | Company | | Description : | sector : Energy; topics : export.risk; website : http://www.intecsea.com/; country : au; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/intecsea; ticker : ASX: WOR; name : INTECSEA; notes : Installed pipelines approximately 100km away from the Iranian Southern Coast and onshore pipelines that are routed to the facilities located approximately 4.5km inside Iran. Finished in 2008. (Company Website) (http://www.intecsea.com/documents/capabilities_offshore_pipelines.pdf); unknownLinkTo : id : ir-br-link-49a27c7a2885d25a08ecf70415073435f6873608; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : NK-EHu5zzEu52iLLdcoWcF6fu; role : affiliate; object : id : NK-U6r5MFC6e5ZWPDFBfUQLnv; caption : WorleyParsons; schema : Company; referents : ir-br-co-cee9c64208bcae48ce76099a59c08a7421b24aba; ir-br-co-b9b57fb07ce13113e41c174764e46bc7ecf6bf16; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : WorleyParsons; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/worleyparsons; notes : “Australian engineering house WorleyParsons has signed an agreement with China National Petroleum Corporation (CNPC) to review a front-end engineering and design job left behind by departing French giant Total for Iran’s South Pars (SP) Phase 11 gas project. The three-month job, which involves reassessment of the FEED by Total before it withdrew from the project last year, is at least the second for Worley-Parsons in Iran in 2010. It also coincides with an escalating campaign by the US to isolate the country…. China is aggressively pursuing energy development in Iran, where Western oil companies are reluctant to get involved amid the threat of possible United Nations sanctions against its nuclear enrichment program. At the turn of this year, WorleyParsons teamed up with Linde of Germany to carry out a FEED for China National Offshore Oil Corporation’s (CNOOC’s) planned liquefied natural gas plant at the North Pars gas project. Both WorleyParsons and Linde worked in Iran before the intensification of Western sanctions against the country in the second half of the decade.” (Upstream, “New Player Set to Review Iran's South Pars 11 FEED,” 5/9/2010) (http://www.bedigest.com/NEWS/39013.aspx); "WorleyParsons has been awarded by Kangan LNG to conduct the Concept Screening Study for its proposed 2 million tonnes per annum LNG production and export project in Kangan, Port of Tombak, Iran. This work, which is expected to be performed over 4 months, will be a WorleyParsons collaboration with engineering services being performed from the UK and Australia offices." (October 2017) (http://kanganlng.com/worleyparsons-awarded-conceptual-study-contract-for-kangan-lng-project-in-iran/); Trade Minister Steven Ciobo is leading a business delegation to Iran this week in a bid to secure an early advantage for Australian companies looking for deals as the market of 80 million people re-enters the global economy. Mr Ciobo saidthe lifting of punitive sanctions following a deal to restrict the scope of Tehran’s nuclear aspirations meant there was “significant potential” from an Iranian re-engagement with the international community. The trade mission to Tehran is the first to the Islamic republic by an Australian trade minister since 2002, and follows the trip by Foreign Minister Julie Bishop in April in which she sought to recalibrate the relationship and persuade Tehran to take back hundreds of Iranian asylum-seekers. Mr Ciobo will use his visit to talk about trade with his Iranian counterpart, Mohammad Nematzadeh, and reopen Austrade’s office in Tehran to help Australian companies in doing business in the $US393 billion ($515bn) economy. Executives from GrainCorp, WorleyParsons, LiveCorp, Oil Search, Qantas, Sydney University and Rubicon Water will travel with Mr Ciobo tomorrow. (The Australian, "Steven Ciobo heads to Tehran to get jump on trade rivals," 9/25/2016) (http://www.theaustralian.com.au/national-affairs/foreign-affairs/steven-ciobo-heads-to-tehran-to-get-jump-on-trade-rivals/news-story/c2b2282ed51d02683f0ccbd873365441); "WorleyParsons also announced today it would increase its investment in its Chinese business, MaisonWorleyParsons, to 80 per cent. But it said it would not take up any more contracts in Iran. ‘'It will complete existing contracts, subject to ensuring it does not breach any sanctions,’' WorleyParsons said." (The Sydney Morning Herald, "WorleyParsons profit stumbles admit project delays," 8/25/2010) (http://www.smh.com.au/business/worleyparsons-profit-stumbles-amid-project-delays-20100825-13r2d.html); “Iran LNG Company (Iran LNG) has lined up two consortia to contend for a EUR700 million contract to construct the liquefaction units at the center of the twin-train 10.5 million tons per year Iran LNG export scheme. The two consortia were: Pars International Development and Engineering Company (PIDECO) and WorleyParsons Limited; Farab Company and Hua Fu Engineering Company (HFEC).” (Energy Business Review, “Iran LNG Lines Up Two Consortia For EUR700 Million Contract To Construct Liquefaction Units,” 5/12/09) (http://nuclear.energy-business-review.com/news/iran_lng_lines_up_two_consortia_for_eur700_million_contract_to_construct_liquefaction_units_090512/); Houston gas specialist Intec, which was recently acquired by Worley Parsons, previously won an engineering contract for three undersea pipelines totaling 440 km for phase 12. Earlier this year Petropars, a subsidiary of National Iranian Oil Company (NIOC) and the developer of South Pars, awarded a $ 284 mm engineering, procurement and construction (EPC) contract to the local Aras consortium for phase 12. NIOC expects to award two further EPC deals, to a local and foreign consortium respectively, in May.; "Iran and Australia have signed fresh agreements to forge closer ties, with Australian Trade Minister Steve Ciobo announcing the dawn of a new age of relationship. Ciobo is leading a trade delegation of more than 20 companies to Tehran, seeking out opportunities, buoyed by the prospects in Iran's mining, oil and gas, and other industries as well as the near 80 million population...Companies such as engineering company WorleyParsons and Australian Water Partnership seek to capitalize on historically strong economic ties to stake out a share of business opportunities in Iran." (Press TV, "Australia hails 'dawn of new age' in Iran ties," 9/28/2016) (http://www.presstv.ir/Detail/2016/09/28/486751/Iran-Australia-trade-delegation-deals); Most of the gas produced from South Pars phase 12 will be used to feed NIOC's planned Liquefied Natural Gas (LNG) plant. However, part of the output will also be pumped into the domestic gas network for use in petrochemical projects and reinjection to maintain pressure on oil fields.” (Alexander's Gas and Oil Connections, “Iran awards South Pars design deal to Worley Parsons ,” 4/22/08)
(http://www.gasandoil.com/goc/company/cnm82025.htm); “Iran Offshore Engineering & Construction (IOEC) has awarded a sub-contract to Australia's Worley Parsons for the detailed design of elements of the platforms on phase 12 development of the giant South Pars gas field. It follows IOEC winning a $ 380 mm contract late last year to construct the top part of the platforms on the offshore rigs, known as topsides.; topics : export.risk; website : http://www.worleyparsons.com/; country : au; ticker : ASX:WOR; sector : Energy; target : 1; target : ; ownershipAsset : id : ir-br-own-49a27c7a2885d25a08ecf70415073435f6873608; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-U6r5MFC6e5ZWPDFBfUQLnv; caption : WorleyParsons; schema : Company; referents : ir-br-co-cee9c64208bcae48ce76099a59c08a7421b24aba; ir-br-co-b9b57fb07ce13113e41c174764e46bc7ecf6bf16; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : WorleyParsons; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/worleyparsons; notes : “Australian engineering house WorleyParsons has signed an agreement with China National Petroleum Corporation (CNPC) to review a front-end engineering and design job left behind by departing French giant Total for Iran’s South Pars (SP) Phase 11 gas project. The three-month job, which involves reassessment of the FEED by Total before it withdrew from the project last year, is at least the second for Worley-Parsons in Iran in 2010. It also coincides with an escalating campaign by the US to isolate the country…. China is aggressively pursuing energy development in Iran, where Western oil companies are reluctant to get involved amid the threat of possible United Nations sanctions against its nuclear enrichment program. At the turn of this year, WorleyParsons teamed up with Linde of Germany to carry out a FEED for China National Offshore Oil Corporation’s (CNOOC’s) planned liquefied natural gas plant at the North Pars gas project. Both WorleyParsons and Linde worked in Iran before the intensification of Western sanctions against the country in the second half of the decade.” (Upstream, “New Player Set to Review Iran's South Pars 11 FEED,” 5/9/2010) (http://www.bedigest.com/NEWS/39013.aspx); "WorleyParsons has been awarded by Kangan LNG to conduct the Concept Screening Study for its proposed 2 million tonnes per annum LNG production and export project in Kangan, Port of Tombak, Iran. This work, which is expected to be performed over 4 months, will be a WorleyParsons collaboration with engineering services being performed from the UK and Australia offices." (October 2017) (http://kanganlng.com/worleyparsons-awarded-conceptual-study-contract-for-kangan-lng-project-in-iran/); Trade Minister Steven Ciobo is leading a business delegation to Iran this week in a bid to secure an early advantage for Australian companies looking for deals as the market of 80 million people re-enters the global economy. Mr Ciobo saidthe lifting of punitive sanctions following a deal to restrict the scope of Tehran’s nuclear aspirations meant there was “significant potential” from an Iranian re-engagement with the international community. The trade mission to Tehran is the first to the Islamic republic by an Australian trade minister since 2002, and follows the trip by Foreign Minister Julie Bishop in April in which she sought to recalibrate the relationship and persuade Tehran to take back hundreds of Iranian asylum-seekers. Mr Ciobo will use his visit to talk about trade with his Iranian counterpart, Mohammad Nematzadeh, and reopen Austrade’s office in Tehran to help Australian companies in doing business in the $US393 billion ($515bn) economy. Executives from GrainCorp, WorleyParsons, LiveCorp, Oil Search, Qantas, Sydney University and Rubicon Water will travel with Mr Ciobo tomorrow. (The Australian, "Steven Ciobo heads to Tehran to get jump on trade rivals," 9/25/2016) (http://www.theaustralian.com.au/national-affairs/foreign-affairs/steven-ciobo-heads-to-tehran-to-get-jump-on-trade-rivals/news-story/c2b2282ed51d02683f0ccbd873365441); "WorleyParsons also announced today it would increase its investment in its Chinese business, MaisonWorleyParsons, to 80 per cent. But it said it would not take up any more contracts in Iran. ‘'It will complete existing contracts, subject to ensuring it does not breach any sanctions,’' WorleyParsons said." (The Sydney Morning Herald, "WorleyParsons profit stumbles admit project delays," 8/25/2010) (http://www.smh.com.au/business/worleyparsons-profit-stumbles-amid-project-delays-20100825-13r2d.html); “Iran LNG Company (Iran LNG) has lined up two consortia to contend for a EUR700 million contract to construct the liquefaction units at the center of the twin-train 10.5 million tons per year Iran LNG export scheme. The two consortia were: Pars International Development and Engineering Company (PIDECO) and WorleyParsons Limited; Farab Company and Hua Fu Engineering Company (HFEC).” (Energy Business Review, “Iran LNG Lines Up Two Consortia For EUR700 Million Contract To Construct Liquefaction Units,” 5/12/09) (http://nuclear.energy-business-review.com/news/iran_lng_lines_up_two_consortia_for_eur700_million_contract_to_construct_liquefaction_units_090512/); Houston gas specialist Intec, which was recently acquired by Worley Parsons, previously won an engineering contract for three undersea pipelines totaling 440 km for phase 12. Earlier this year Petropars, a subsidiary of National Iranian Oil Company (NIOC) and the developer of South Pars, awarded a $ 284 mm engineering, procurement and construction (EPC) contract to the local Aras consortium for phase 12. NIOC expects to award two further EPC deals, to a local and foreign consortium respectively, in May.; "Iran and Australia have signed fresh agreements to forge closer ties, with Australian Trade Minister Steve Ciobo announcing the dawn of a new age of relationship. Ciobo is leading a trade delegation of more than 20 companies to Tehran, seeking out opportunities, buoyed by the prospects in Iran's mining, oil and gas, and other industries as well as the near 80 million population...Companies such as engineering company WorleyParsons and Australian Water Partnership seek to capitalize on historically strong economic ties to stake out a share of business opportunities in Iran." (Press TV, "Australia hails 'dawn of new age' in Iran ties," 9/28/2016) (http://www.presstv.ir/Detail/2016/09/28/486751/Iran-Australia-trade-delegation-deals); Most of the gas produced from South Pars phase 12 will be used to feed NIOC's planned Liquefied Natural Gas (LNG) plant. However, part of the output will also be pumped into the domestic gas network for use in petrochemical projects and reinjection to maintain pressure on oil fields.” (Alexander's Gas and Oil Connections, “Iran awards South Pars design deal to Worley Parsons ,” 4/22/08)
(http://www.gasandoil.com/goc/company/cnm82025.htm); “Iran Offshore Engineering & Construction (IOEC) has awarded a sub-contract to Australia's Worley Parsons for the detailed design of elements of the platforms on phase 12 development of the giant South Pars gas field. It follows IOEC winning a $ 380 mm contract late last year to construct the top part of the platforms on the offshore rigs, known as topsides.; topics : export.risk; website : http://www.worleyparsons.com/; country : au; ticker : ASX:WOR; sector : Energy; target : 1; asset : NK-EHu5zzEu52iLLdcoWcF6fu; target : | | Datasets: | ir_uani_business_registry |
T.E. Australia
| Id: | NK-EmZeJqfoCjJJbVH497FxBS | | Name: | T.E. Australia | | Type: | LegalEntity | | Description : | topics : debarment; address : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia; Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia; registrationNumber : 120653250; name : T.E. Australia; country : au; mn; addressEntity : id : addr-592d07763ac1cff6be5b4e8aeb02c4c775d84562; caption : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : city : CHATSWOOD NSW 2067; country : au; full : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; street : SUITE 704, 815 PACIFIC HIGHWAY; target : ; sanctions : id : adb-a8c478b405365328d2de65c01643fe07b528b668; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; entity : NK-EmZeJqfoCjJJbVH497FxBS; status : Debarred; endDate : 2026-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-02; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2024-05-02; target : ; id : afdb-f95d8e120cc938fdd6b9239cd0ce8b144485935d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-04-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-EmZeJqfoCjJJbVH497FxBS; endDate : 2026-10-01; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e587f2edc867703705e0d0f806d8b920c717a328; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-10-01; startDate : 2024-04-02; entity : NK-EmZeJqfoCjJJbVH497FxBS; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-95d987dfeff3ecb4b23309a5aef8597a7311ad29; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; entity : NK-EmZeJqfoCjJJbVH497FxBS; endDate : 2026-10-01; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-e204524657dfb24dfad3bf1cf80c4bbebf227057; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; entity : NK-EmZeJqfoCjJJbVH497FxBS; program : Controlled Affiliate of a Sanctioned Entity; startDate : 2024-04-02; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Raj's Corner Pty Ltd
| Id: | NK-EninL5pZitkE8S7iu44nds | | Name: | Raj's Corner Pty Ltd | | Type: | Company | | Description : | address : 2303 NSW; name : RAJ'S CORNER HAMILTON; Raj's Corner; Raj's Corner Pty Ltd; registrationNumber : 29158705269; country : au; topics : debarment; sanctions : id : au-bfspon-344630063923c43c39abc9813facf4b5fcc19a61; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2026-02-06T04:52:01; last_seen : 2026-03-27T04:52:01; last_change : 2026-02-06T04:52:01; properties : sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; startDate : 2025-12-11; entity : NK-EninL5pZitkE8S7iu44nds; provisions : Sponsorship cancelled and sanction bar; status : active; authority : Australian Border Force; country : au; endDate : 2030-12-11; reason : 2.84 x 2; target : ; id : au-bfspon-9e052bfa74d47b5530d76a89c59e8dac1bc3000b; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : country : au; reason : 2.79; provisions : Infringement notice; date : 2019-11-20; authority : Australian Border Force; entity : NK-EninL5pZitkE8S7iu44nds; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; startDate : 2019-11-20; target : | | Datasets: | au_abf_sanctioned_sponsors |
New Normal Bar + Kitchen
| Id: | NK-Fkh2M6639iZTvwz3SLeLFW | | Name: | New Normal Bar + Kitchen | | Type: | Company | | Description : | registrationNumber : 43157719125; 69624941822; name : Strictly Strawbs Pty Ltd; New Normal Bar + Kitchen; New Normal Trading Pty Ltd; topics : debarment; address : 6008 WA; country : au; sanctions : id : au-bfspon-0eaa6d003f50be7c77b5c9284be99f0adaeb2367; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : reason : 2.84; entity : NK-Fkh2M6639iZTvwz3SLeLFW; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; startDate : 2023-08-22; provisions : Sponsorship cancelled; authority : Australian Border Force; country : au; target : ; id : au-bfspon-eb6ca581d8006f275fbf2b5120cb7413f3196f21; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : provisions : Unsatisfactory - Sponsorship Cancelled; entity : NK-Fkh2M6639iZTvwz3SLeLFW; startDate : 2022-10-04; authority : Australian Border Force; country : au; reason : 2.84; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; target : | | Datasets: | au_abf_sanctioned_sponsors |
MITSUI IRON ORE CORPORATION PTY. LTD.
| Id: | NK-K5XgFbVKXfSsPtdEyH7pwi | | Name: | MITSUI IRON ORE CORPORATION PTY. LTD. | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : 050 157 456; leiCode : 984500E09BF90D050634; address : 'EXCHANGE TOWER' LEVEL 25, 2 THE ESPLANADE, PERTH WA 6000; Western Australia, Australia; legalForm : Limited Proprietary Company; Pty Ltd; modifiedAt : 2025-11-03; incorporationDate : 1990-09-21; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/050157456; name : Mitsui Iron Ore Corporation; MITSUI IRON ORE CORPORATION PTY. LTD.; Mitsui Iron Ore Corporation Pty Ltd; country : au; mainCountry : au; permId : 4297429837; weakAlias : MIOC; description : legal entity; ownershipAsset : id : gem-own-a1981c427475203e8ff6a6005fe63b7ec7424e4e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : gem-own-e100002002916; caption : Mitsui & Co. Mineral Resources Development; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : au; address : Western Australia, Australia; name : Mitsui & Co. Mineral Resources Development Pty Ltd; Mitsui & Co. Mineral Resources Development; permId : 5040039451; description : legal entity; legalForm : Pty Ltd; country : au; target : 1; asset : NK-K5XgFbVKXfSsPtdEyH7pwi; sourceUrl : https://www.mitsui.com/au/en/group/pdf/MIOC_Stat_Accounts_YEM22.pdf; percentage : 100.00; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
ICM COMPONENTS, INC.
| Id: | NK-KNvR5VvPX8E6dZ9EAMTeL8 | | Name: | ICM COMPONENTS, INC. | | Type: | Company | | Description : | uniqueEntityId : QJJJN8MXEP66; address : UNIT 20/10 PIONEER AVENUE, THORNLEIGH, NSW 2120 Sydney; topics : debarment; country : au; cageCode : Z03A1; name : ICM COMPONENTS, INC.; notes : (also DAVID LEVICK); createdAt : 2012-03-13; sanctions : id : usgsa-97b1d31d25c5fc3cc5b058518cff094f9839d4dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 2012-03-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-03-13; provisions : Ineligible (Proceedings Pending); authority : DLA; country : us; entity : NK-KNvR5VvPX8E6dZ9EAMTeL8; program : Reciprocal; authorityId : S4MR3MRGH; target : | | Datasets: | us_sam_exclusions |
Ahmed Luqman Talib
| Id: | NK-KyDJdykpZ2LZuMr3ggGtfq | | Name: | Ahmed Luqman Talib | | Type: | Person | | Description : | country : tz; au; tr; lk; ve; br; qa; co; name : Ahmed Luqman Talib; TALIB, Ahmed Luqman; ADAM AHMAD TALEB; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122; address : Qatar; Turkey; Brazil; Australia; alias : Adam Ahmad Taleb; TALEB, Adam Ahmad; topics : sanction; debarment; export.control; nationality : au; passportNumber : N7693460; 137492291; N5230514; M6215165; lastName : Talib; Taleb; firstName : AHMED LUQMAN; Ahmed; ADAM AHMAD; Adam; middleName : Ahmad; Luqman; programId : US-TERR; gender : male; birthPlace : Birmingham, United Kingdom; birthDate : 1990-02-12; createdAt : 2020-10-21; notes : (also ADAM AHMAD TALEB); (also AHMED LUQMAN TALIB); uniqueEntityId : H43XXGMTMP75; unknownLinkTo : id : ofac-194db3044ad3a36d1f01200c359f7f5e56a0f5fc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; target : ; identification : id : ofac-355f68cdb88dfd3fe9592d8dc4dec7a5284ea4ca; caption : N7693460; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; number : N7693460; type : Passport; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; endDate : 2024-01-17; target : ; id : ofac-60cb08d0864e83873243dc6c1075d06b28c07c1d; caption : M6215165; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2012-01-24; country : au; number : M6215165; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; id : ofac-d642bf65116a3621a2ebad04cbbe99da2c210cf8; caption : 137492291; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 137492291; country : ve; endDate : 2021-07-17; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; type : Passport; target : ; id : ofac-e5ccc3ac761e78efbcf7865c0763fdd419902767; caption : N5230514; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; country : au; number : N5230514; endDate : 2021-07-29; target : ; ownershipOwner : id : ofac-567d924f369259a960d401cc627a043593498c97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KyDJdykpZ2LZuMr3ggGtfq; asset : id : NK-4aWP9dmqaUQDJJW77vXcPj; caption : Talib and Sons PTY LTD; schema : Company; referents : ofac-pr-412d8fec2ca6be5649fb476de6185d39e371f915; ofac-30123; usgsa-s4mrf13df; tw-shtc-49230066dd735cc2770221bb5310970ef1e8c91c; usgsa-d6ce020a0a76788bf3a2188466743b3f01045269; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Talib and Sons PTY LTD; country : au; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30123; address : 21 Anthony Dr, Mt Waverly Victoria 3149; 21 ANTHONY DR, MT WAVERLY VICTORIA 3149; 21 Anthony Dr Mt Waverly Victoria 3149 Australia; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 633227488; addressEntity : addr-05a309974aa9761ebbd93e046d84bde441d9e394; createdAt : 2020-10-21; uniqueEntityId : H46NYPY9WMM3; target : 1; target : ; unknownLinkFrom : id : ofac-59e5c2a9a1f514120b47dab659ffb8bd36344491; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-V3PBYn7bd8K7NARdEMTQuf; caption : Musab Turkmen; schema : Person; referents : usgsa-s4mrtyflk; tw-shtc-426d2c1ae439e2a73610d8aa481e878455e8ceca; usgsa-9259296766af33455293fcfcd9652ae7023b6af5; usgsa-s4mrn6px5; usgsa-28fb86d603861ecd16491f3e1bb243b4f150fb1e; tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4; ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5; ofac-38640; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640; name : MUSAB TURKMAN; TURKMEN, Musab; Musab Turkmen; TURKMEN, Musab; TURKMEN, Musab; Musab Türkmen; alias : Musab Turkman; TURKMAN, Musab; topics : debarment; export.control; sanction; address : Sinanagha Mah. Dersvekil Sokak 55 4, Fatih; FATIH; Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey; nationality : tr; birthDate : 1988-01-11; lastName : Turkmen; Türkmen; Turkman; passportNumber : U01884667; gender : male; birthPlace : Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; firstName : Musab; programId : US-TERR; idNumber : 68941120966; addressEntity : addr-43de63eaf95e14f09ffac6e8cb3de58bdd109f56; uniqueEntityId : RVSYL9TJ9ZZ3; QNKFQH6KQQ88; notes : (also MUSAB TURKMEN); (also MUSAB TURKMAN); createdAt : 2022-11-28; target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; target : ; id : ofac-ad05d6a702b929ef8554e3c1a895bf3bc0d91839; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-JttqAFCkeu6vMNoH59v8Xx; caption : Mohamad Irshad Mohamad Haris Nizar; schema : Person; referents : usgsa-9147c79e4f3dfe5dfa2f67f27d6591d86f9de473; tw-shtc-abb817bdb577e0816c33ed8de27225d3086bd995; usgsa-s4mrn6px4; ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9; usgsa-s4mrtyflj; tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71; ofac-38639; usgsa-e48230c6ed8b00d386266a741e5430d609967e44; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : lk; name : MOHAMED IRSHAD MOHAMED HARIS NIZAR; Mohamad Irshad Mohamad Haris Nizar; HARIS NIZAR, Mohamad Irshad Mohamad; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639; alias : HARIS NIZAR, Mohamed Irshad Mohamed; Mohamed Irshad Mohamed Haris Nizar; address : BERUWALA; 96-3 China Fort Road Beruwala Sri Lanka; 96-3 China Fort Road, Beruwala; country : lk; topics : debarment; export.control; sanction; gender : male; passportNumber : N5636241; birthDate : 1971-04-27; programId : US-TERR; lastName : Haris Nizar; firstName : Mohamed Irshad Mohamed; Mohamad Irshad Mohamad; birthPlace : Beruwala, Sri Lanka; addressEntity : addr-bdf0328dd4d768f67ea1684cfe437882fe8e7b37; createdAt : 2022-11-28; uniqueEntityId : QNHTED7LCS73; RVPMVCG2RM95; notes : (also MOHAMED IRSHAD MOHAMED HARIS NIZAR); (also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR); target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; sanctions : id : ofac-f208be2ee18191bf35b7ded358c2de3246488b47; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; program : SDGT; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 30122; target : ; id : usgsa-861cbbd6850b328e1f894449e9bac809bc2b143b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRF13DD; country : us; program : Reciprocal; listingDate : 2020-10-21; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-8fc1afcc25a82639b04ed33cb7a6a4ff628481a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRF1495; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-10-19; authority : TREAS-OFAC; listingDate : 2020-10-21; program : Reciprocal; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; documentedBy : id : ofac-pr-1b62b47eed0fbd88846ef406a3b82a725c91f8ce; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-10-19; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; document : id : ofac-pr-c4a80dd8ad7522cedd043ceb5e4989b5f4196e75; caption : Treasury Designates al-Qa’ida Financial Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates al-Qa’ida Financial Facilitator; publishedAt : 2020-10-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
THE TERRORGRAM COLLECTIVE
| Id: | NK-MNMtj6DGRqUtUhHZxRohEf | | Name: | THE TERRORGRAM COLLECTIVE | | Type: | Company | | Description : | addressEntity : id : addr-305adc6035e1b3452565dca6fe51b87f65e8667c; caption : Online; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-10-21T08:02:02; last_seen : 2026-03-27T12:02:02; last_change : 2025-10-21T08:02:02; properties : full : Online; country : ip; target : ; alias : The Terrorgram Collective; address : Online; Australia; topics : crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-UNSC1373; AU-TERROR; US-TERR; CA-UNSC1373; name : THE TERRORGRAM COLLECTIVE; Terrorgram; The Terrorgram Collective (TC); Terrorgram Collective; country : au; ip; createdAt : 2025-02-03; notes : The Terrorgram Collective is a network of channels, group chats and users promoting white supremacist ideology on the digital communication platform Telegram. Emerging in the late 2010s, its members have solicited terrorist attacks against politicians, government officials, government buildings, energy facilities, and groups seen as "enemies of the white race". Terrorgram publishes terrorist guides and white supremacist propaganda dedicated to motivating mass killings - including the glorification of past terrorist attacks, calls to kill police and politicians, car bomb tutorials, and guides for sabotaging critical infrastructure. Terrorgram influencers are credited with inspiring and facilitating terrorist actions. On October 12, 2022, a 19-year-old individual frequently active in Terrorgram channels shot three people at a gay bar in Bratislava, Slovakia, killing two people and himself. His manifesto thanked the Terrorgram Collective for guiding him, and key Terrorgram figures claimed credit following the attack. On July 10, 2024, an 18 year-old was arrested for plotting an attack on an energy facility in New Jersey. Before his arrest, he was active in Terrorgram group chats, where he consumed and spread Terrorgram Collective material. The youth had told an undercover FBI agent to use tactics recommended in videos posted to Terrorgram channels. On August 8, 2025, a member of Terrorgram pled guilty in the United States to soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists, among other charges after being arrested in September 2024 alongside another Terrorgram member. She had admitted to serving as the leader of the Terrorgram Collective between July 2022 and September 2024, during which she provided guidance to equip individuals to carry out attacks.; sourceUrl : https://permid.org/1-5096907245; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52485; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; status : Active; permId : 5096907245; incorporationDate : 2019; weakAlias : Terrorgram; sector : Transnational Terrorist Group; uniqueEntityId : XRYFYCDUP8T5; sanctions : id : au-dfat-59af022153f387e2d79d136fb7bd8fc8f93659a1; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2025-02-03; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); country : au; programId : AU-UNSC1373; summary : Charter of the United Nations (Listed Persons and Entities Amendment (No. 1) Instrument 2025; provisions : Targeted financial sanction; entity : NK-MNMtj6DGRqUtUhHZxRohEf; target : ; id : au-to-45f35de5ea53aeac57d432ba6ecb4e04cae8d00e; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : programId : AU-TERROR; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; startDate : 2025-06-27; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; entity : NK-MNMtj6DGRqUtUhHZxRohEf; country : au; authority : Attorney-General of Australia; reason : Listed as terrorist organisation under Criminal Code Act 1995; target : ; id : ca-lte-fe45de0fd2d3a1fe885c1463df89eb60909fa5b7; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-10T18:53:02; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-10T18:53:02; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-MNMtj6DGRqUtUhHZxRohEf; country : ca; authority : Public Safety Canada; programId : CA-UNSC1373; target : ; id : gb-proscribed-c7edb688f168f7c253c75ef0c935c041050d3d74; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-05-11T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; entity : NK-MNMtj6DGRqUtUhHZxRohEf; country : gb; target : ; id : nz-terr-c55ec2864a93188aa795e9f5a83ebc04814f4fef; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2025-12-09T22:23:31; last_seen : 2026-03-26T22:22:01; last_change : 2025-12-10T22:22:01; properties : startDate : 2025-12-07; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; sourceUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-terrorgram-collective-terrorist-designation.pdf; programId : NZ-UNSC1373; authority : New Zealand Police; entity : NK-MNMtj6DGRqUtUhHZxRohEf; country : nz; target : ; id : ofac-9d66e83a42c060a8cb29c0fc163ee80f0bfde4f8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-MNMtj6DGRqUtUhHZxRohEf; authorityId : 52485; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; program : SDGT; target : ; id : usgsa-2a0286550b842809fb890aea2e8758561e3b6180; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : program : Reciprocal; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-01-13; provisions : Prohibition/Restriction; entity : NK-MNMtj6DGRqUtUhHZxRohEf; authorityId : S4MRVTZGR; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; directorshipOrganization : id : ofac-52fda7b21abcda8a6574f8bb80aadeceb57ddb8f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-13T16:10:02; properties : director : id : NK-8M9dvEKTHiscWMSndwhEgw; caption : NOAH LYCUL; schema : Person; referents : usgsa-s4mrvjrwt; tw-shtc-cb215cae412de7135505286cb498f6bc202cf6a3; usgsa-s4mrvljdl; usgsa-726df6f2c8fbe00a6d144f0d4d9d6bc2e377c8b9; usgsa-1c504be3b9cef870973a765c45595dfdfe5321f1; ofac-52487; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Noah LICUL; LICUL, Noah; NOAH LYCUL; alias : Noah LYCUL; LYCUL, Noah; address : Croatia; topics : sanction; debarment; export.control; country : hr; gender : male; lastName : LYCUL; LICUL; nationality : hr; firstName : Noah; programId : US-TERR; birthDate : 2002; 2003; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52487; uniqueEntityId : QTEABY6KV5B9; ZMWDGKAXJDH1; notes : (also NOAH LYCUL); (also NOAH LICUL); createdAt : 2025-01-21; target : 1; role : Leader or official of; organization : NK-MNMtj6DGRqUtUhHZxRohEf; target : ; id : ofac-8e90724930acc45aea1fc2666d20904273ab644f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-13T16:10:02; properties : role : Leader or official of; organization : NK-MNMtj6DGRqUtUhHZxRohEf; director : id : NK-L6tyfjjKh4f9CzhWgiFnuT; caption : HENDRIK-WAHL MULLER; schema : Person; referents : usgsa-f6f87c7ca15737e136e5ff9e01b3486892bd7186; tw-shtc-cc2a8a1ba79046df598266c50b141261eb5afcb9; tw-shtc-e47cd906c879aa0bed31a4632629f602e2e26b06; usgsa-s4mrvjrwv; usgsa-s4mrvljh6; usgsa-cea44f357aee28903ab06ba26cc5f6c88eae451e; ofac-52489; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MULLER, Hendrik Wahl; Hendrik Wahl MULLER; HENDRIK-WAHL MULLER; topics : debarment; export.control; sanction; alias : MULLER, Hendrik-Wahl; Hendrik-Wahl MULLER; address : HERBERTSDALE; Herbertsdale South Africa; Herbertsdale; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52489; gender : male; firstName : Hendrik Wahl; Hendrik-Wahl; country : za; addressEntity : addr-e662200b121a78f94a15e32d99543eee37307b1b; nationality : za; birthDate : 1998-07-15; programId : US-TERR; lastName : MULLER; createdAt : 2025-01-21; notes : (also HENDRIK-WAHL MULLER); (also HENDRIK WAHL MULLER); uniqueEntityId : ZN5DWSG6MP78; R1AENHYGP1K3; target : 1; target : ; id : ofac-d4a590798f07e8e812574eeaf5d942b8e8477d58; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-13T16:10:02; properties : organization : NK-MNMtj6DGRqUtUhHZxRohEf; director : id : NK-87CvdshZizNjpgWh5Mkczr; caption : CIRO DANIEL FERREIRA; schema : Person; referents : usgsa-ae871aa72dcf898b995e8e3d72b243d51d6c4679; tw-shtc-eebe01f6a7baa12f7cbad5e94b94acd482a4e030; usgsa-cbff3b62d9c8e22c0d2d7f4258d77eb25ec5c923; tw-shtc-1f71ee129557364e757927a4d4815081b8e261ef; usgsa-s4mrvjrws; usgsa-s4mrvljdk; ofac-52486; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : AMORIM FERREIRA, Ciro Daniel; Ciro Daniel Amorim FERREIRA; CIRO DANIEL FERREIRA; address : Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte - Minas Gerais, 30150331; Rua Maranhão, 1566 Apto 502, Funcionários Belo Horizonte Minas Gerais 30150331 Brazil; Rua Maranhao, 1566 Apto 502, Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil; BELO HORIZONTE - MINAS GERAIS, 30150331; topics : debarment; export.control; sanction; idNumber : 08388816616; alias : FERREIRA, Ciro Daniel; Ciro Daniel FERREIRA; birthDate : 1987-08-27; country : br; lastName : FERREIRA; Amorim FERREIRA; birthPlace : Belo Horizonte, Brazil; programId : US-TERR; firstName : Ciro; CIRO DANIEL; middleName : Daniel; addressEntity : addr-f6b6cdf5aa2a02c21f360d42b917e38812390295; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52486; citizenship : br; passportNumber : FD621325; nationality : br; notes : (also CIRO DANIEL AMORIM FERREIRA); (also CIRO DANIEL FERREIRA); createdAt : 2025-01-21; uniqueEntityId : ZMVTKMRT4TA5; QTE2CAQ3E6K8; target : 1; role : Leader or official of; target : | | Datasets: | nz_designated_terrorists; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; permid; ca_listed_terrorists; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc |
Mostafa Mahamed
| Id: | NK-Rj8waSuXGtdSs9hawkAPS3 | | Name: | Mostafa Mahamed | | Type: | Person | | Description : | notes : Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014).; alias : AL AUSTRALI, Abu Sulayman; ABDEL HAMID, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; FARAG, Mostafa Mohamed; Abu Sulayman al Australi; Mostafa Farag; Abu Sulayman al Ustrali; AL-MASRI, Abu Sulayman; Abu Sulayman al Muhajir; Mostafa Mohamed Farag; AL USTRALI, Abu Sulayman; FARAG, Mostafa; Mostafa Mohamed Abdel Hamid; topics : export.control; sanction; name : Mostafa MAHAMED; MAHAMED, Mostafa; Mostafa Mahamed; birthDate : 1984-02-14; address : Syria; citizenship : au; eg; createdAt : 2023-10-11; addressEntity : id : NK-7q8ohnLS7WafWdduSBFZWW; caption : Syria; schema : Address; referents : addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : sy; full : Syria; target : ; programId : AU-UNSC1373; US-TERR; birthPlace : Port Said, Egypt; country : au; sy; weakAlias : Abu Sulayman al Ustrali; Abu Sulayman al Australi; Abu Sulayman al-Masri; Abu Sulayman al Muhajir; nationality : au; eg; lastName : Farag; Mahamed; Abdel Hamid; passportNumber : M1898709; firstName : Mostafa; idNumber : 13652517; middleName : Mohamed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869; sanctions : id : au-dfat-afb3a057c7637becc219a96f90980f5964528a5f; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; startDate : 2023-10-11; program : 1373 (2001); country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-Rj8waSuXGtdSs9hawkAPS3; summary : Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.; target : ; id : ofac-dc2694519fd3b706e0110fbc3efa61829466c89b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 19869; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-Rj8waSuXGtdSs9hawkAPS3; target : ; identification : id : ofac-2ed815aeb9e47ae11c692867309f1258b6c27260; caption : 13652517; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Driver's License No.; endDate : 2014-04-19; country : au; number : 13652517; holder : NK-Rj8waSuXGtdSs9hawkAPS3; target : ; id : ofac-2f00e4dcd48319c8b0d67b48733d7c7fb8f6cc33; caption : M1898709; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-Rj8waSuXGtdSs9hawkAPS3; country : au; endDate : 2012-10-11; number : M1898709; target : ; agencyClient : id : ofac-e224283c15daeb25b568591d547b871b8f0a43d2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-Rj8waSuXGtdSs9hawkAPS3; role : Acting for or on behalf of; client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl; au_dfat_sanctions |
WorleyParsons
| Id: | NK-U6r5MFC6e5ZWPDFBfUQLnv | | Name: | WorleyParsons | | Type: | Company | | Description : | name : WorleyParsons; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/worleyparsons; notes : “Australian engineering house WorleyParsons has signed an agreement with China National Petroleum Corporation (CNPC) to review a front-end engineering and design job left behind by departing French giant Total for Iran’s South Pars (SP) Phase 11 gas project. The three-month job, which involves reassessment of the FEED by Total before it withdrew from the project last year, is at least the second for Worley-Parsons in Iran in 2010. It also coincides with an escalating campaign by the US to isolate the country…. China is aggressively pursuing energy development in Iran, where Western oil companies are reluctant to get involved amid the threat of possible United Nations sanctions against its nuclear enrichment program. At the turn of this year, WorleyParsons teamed up with Linde of Germany to carry out a FEED for China National Offshore Oil Corporation’s (CNOOC’s) planned liquefied natural gas plant at the North Pars gas project. Both WorleyParsons and Linde worked in Iran before the intensification of Western sanctions against the country in the second half of the decade.” (Upstream, “New Player Set to Review Iran's South Pars 11 FEED,” 5/9/2010) (http://www.bedigest.com/NEWS/39013.aspx); "WorleyParsons has been awarded by Kangan LNG to conduct the Concept Screening Study for its proposed 2 million tonnes per annum LNG production and export project in Kangan, Port of Tombak, Iran. This work, which is expected to be performed over 4 months, will be a WorleyParsons collaboration with engineering services being performed from the UK and Australia offices." (October 2017) (http://kanganlng.com/worleyparsons-awarded-conceptual-study-contract-for-kangan-lng-project-in-iran/); Trade Minister Steven Ciobo is leading a business delegation to Iran this week in a bid to secure an early advantage for Australian companies looking for deals as the market of 80 million people re-enters the global economy. Mr Ciobo saidthe lifting of punitive sanctions following a deal to restrict the scope of Tehran’s nuclear aspirations meant there was “significant potential” from an Iranian re-engagement with the international community. The trade mission to Tehran is the first to the Islamic republic by an Australian trade minister since 2002, and follows the trip by Foreign Minister Julie Bishop in April in which she sought to recalibrate the relationship and persuade Tehran to take back hundreds of Iranian asylum-seekers. Mr Ciobo will use his visit to talk about trade with his Iranian counterpart, Mohammad Nematzadeh, and reopen Austrade’s office in Tehran to help Australian companies in doing business in the $US393 billion ($515bn) economy. Executives from GrainCorp, WorleyParsons, LiveCorp, Oil Search, Qantas, Sydney University and Rubicon Water will travel with Mr Ciobo tomorrow. (The Australian, "Steven Ciobo heads to Tehran to get jump on trade rivals," 9/25/2016) (http://www.theaustralian.com.au/national-affairs/foreign-affairs/steven-ciobo-heads-to-tehran-to-get-jump-on-trade-rivals/news-story/c2b2282ed51d02683f0ccbd873365441); "WorleyParsons also announced today it would increase its investment in its Chinese business, MaisonWorleyParsons, to 80 per cent. But it said it would not take up any more contracts in Iran. ‘'It will complete existing contracts, subject to ensuring it does not breach any sanctions,’' WorleyParsons said." (The Sydney Morning Herald, "WorleyParsons profit stumbles admit project delays," 8/25/2010) (http://www.smh.com.au/business/worleyparsons-profit-stumbles-amid-project-delays-20100825-13r2d.html); “Iran LNG Company (Iran LNG) has lined up two consortia to contend for a EUR700 million contract to construct the liquefaction units at the center of the twin-train 10.5 million tons per year Iran LNG export scheme. The two consortia were: Pars International Development and Engineering Company (PIDECO) and WorleyParsons Limited; Farab Company and Hua Fu Engineering Company (HFEC).” (Energy Business Review, “Iran LNG Lines Up Two Consortia For EUR700 Million Contract To Construct Liquefaction Units,” 5/12/09) (http://nuclear.energy-business-review.com/news/iran_lng_lines_up_two_consortia_for_eur700_million_contract_to_construct_liquefaction_units_090512/); Houston gas specialist Intec, which was recently acquired by Worley Parsons, previously won an engineering contract for three undersea pipelines totaling 440 km for phase 12. Earlier this year Petropars, a subsidiary of National Iranian Oil Company (NIOC) and the developer of South Pars, awarded a $ 284 mm engineering, procurement and construction (EPC) contract to the local Aras consortium for phase 12. NIOC expects to award two further EPC deals, to a local and foreign consortium respectively, in May.; "Iran and Australia have signed fresh agreements to forge closer ties, with Australian Trade Minister Steve Ciobo announcing the dawn of a new age of relationship. Ciobo is leading a trade delegation of more than 20 companies to Tehran, seeking out opportunities, buoyed by the prospects in Iran's mining, oil and gas, and other industries as well as the near 80 million population...Companies such as engineering company WorleyParsons and Australian Water Partnership seek to capitalize on historically strong economic ties to stake out a share of business opportunities in Iran." (Press TV, "Australia hails 'dawn of new age' in Iran ties," 9/28/2016) (http://www.presstv.ir/Detail/2016/09/28/486751/Iran-Australia-trade-delegation-deals); Most of the gas produced from South Pars phase 12 will be used to feed NIOC's planned Liquefied Natural Gas (LNG) plant. However, part of the output will also be pumped into the domestic gas network for use in petrochemical projects and reinjection to maintain pressure on oil fields.” (Alexander's Gas and Oil Connections, “Iran awards South Pars design deal to Worley Parsons ,” 4/22/08)
(http://www.gasandoil.com/goc/company/cnm82025.htm); “Iran Offshore Engineering & Construction (IOEC) has awarded a sub-contract to Australia's Worley Parsons for the detailed design of elements of the platforms on phase 12 development of the giant South Pars gas field. It follows IOEC winning a $ 380 mm contract late last year to construct the top part of the platforms on the offshore rigs, known as topsides.; topics : export.risk; website : http://www.worleyparsons.com/; country : au; ticker : ASX:WOR; sector : Energy; unknownLinkFrom : id : ir-br-link-49a27c7a2885d25a08ecf70415073435f6873608; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : id : NK-EHu5zzEu52iLLdcoWcF6fu; caption : INTECSEA; schema : Company; referents : ir-br-co-584a794aafc21533d4d8331e0ddb1a026fd56082; ir-br-co-3816498262353d66b66cd0be82370bce276319d8; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sector : Energy; topics : export.risk; website : http://www.intecsea.com/; country : au; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/intecsea; ticker : ASX: WOR; name : INTECSEA; notes : Installed pipelines approximately 100km away from the Iranian Southern Coast and onshore pipelines that are routed to the facilities located approximately 4.5km inside Iran. Finished in 2008. (Company Website) (http://www.intecsea.com/documents/capabilities_offshore_pipelines.pdf); target : 1; role : affiliate; object : NK-U6r5MFC6e5ZWPDFBfUQLnv; target : ; ownershipOwner : id : ir-br-own-49a27c7a2885d25a08ecf70415073435f6873608; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-U6r5MFC6e5ZWPDFBfUQLnv; asset : id : NK-EHu5zzEu52iLLdcoWcF6fu; caption : INTECSEA; schema : Company; referents : ir-br-co-584a794aafc21533d4d8331e0ddb1a026fd56082; ir-br-co-3816498262353d66b66cd0be82370bce276319d8; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sector : Energy; topics : export.risk; website : http://www.intecsea.com/; country : au; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/intecsea; ticker : ASX: WOR; name : INTECSEA; notes : Installed pipelines approximately 100km away from the Iranian Southern Coast and onshore pipelines that are routed to the facilities located approximately 4.5km inside Iran. Finished in 2008. (Company Website) (http://www.intecsea.com/documents/capabilities_offshore_pipelines.pdf); target : 1; target : | | Datasets: | ir_uani_business_registry |
Whitehaven Coal Ltd
| Id: | NK-WWqJgovNN95kvXrRW2eraM | | Name: | Whitehaven Coal Ltd | | Type: | Company | | Description : | leiCode : 529900WCZ4I6ZO3RRP86; address : L 28 259 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia; Level 28, 259 George Street, Sydney NSW 2000; New South Wales, Australia; opencorporatesUrl : https://opencorporates.com/companies/au/124425396; legalForm : Public Company limited by shares; Ltd; jurisdiction : au; topics : corp.public; debarment; name : Whitehaven Coal Ltd; Whitehaven Coal; Whitehaven Coal Limited; registrationNumber : 124 425 396; 23713877; modifiedAt : 2021-07-19; permId : 4295857081; description : legal entity; country : au; mainCountry : au; website : https://whitehavencoal.com.au/; ricCode : WHC.AX; incorporationDate : 2007-03-15; sourceUrl : https://permid.org/1-4295857081; phone : +61282221100; status : Active; ticker : WHC; ownershipOwner : id : gem-own-4067e1161dfd9d34e315d2c90d273a586839affe; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2022/09/Whitehaven_Coal_Annual_Report_2022.pdf; https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : id : gem-own-e100001010384; caption : Vickery Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; legalForm : Pty Ltd; mainCountry : au; name : Vickery Coal Pty Ltd; Vickery Coal; registrationNumber : 1798492630; country : au; permId : 5079235384; address : New South Wales, Australia; target : ; percentage : 100.00; owner : NK-WWqJgovNN95kvXrRW2eraM; target : ; id : gem-own-51e6c29a174c6c2ce68f5d796321af9eba379c4c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-WWqJgovNN95kvXrRW2eraM; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2022/09/Whitehaven_Coal_Annual_Report_2022.pdf; https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : id : gem-own-e100001010385; caption : Werris Creek Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Werris Creek Coal; Werris Creek Coal Pty Ltd; country : au; description : legal entity; legalForm : Pty Ltd; address : New South Wales, Australia; mainCountry : au; permId : 5001424427; registrationNumber : 39178868; target : ; percentage : 100.00; target : ; id : gem-own-5901b393bd75375f7ba4d04fecbe9fb79b0ca302; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100001010387; caption : Maules Creek Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : au; mainCountry : au; name : Maules Creek Coal; Maules Creek Coal Pty Ltd; registrationNumber : 236672608; permId : 5036351402; alias : Maules Creek Joint Venture; address : New South Wales, Australia; legalForm : Pty Ltd; description : legal entity; target : ; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2022/09/Whitehaven_Coal_Annual_Report_2022.pdf; https://miningdataonline.com/property/331/Maules-Creek-Mine.aspx; https://whitehavencoal.com.au/our-business/our-assets/maules-creek-mine/; https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; owner : NK-WWqJgovNN95kvXrRW2eraM; percentage : 75.00; target : ; id : gem-own-73d941d7ff507e9394b46f9a2de1ab42a19ca2f4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; owner : NK-WWqJgovNN95kvXrRW2eraM; asset : id : gem-own-e100001016383; caption : Narrabri Coal Australia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : au; address : New South Wales, Australia; country : au; name : Narrabri Coal Australia; Narrabri Coal Australia Pty Ltd; legalForm : Pty Ltd; permId : 5052665393; description : legal entity; target : ; percentage : 100.00; target : ; id : gem-own-8d9c199489316533cb2035ab19d3e5eaebaf1288; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 100.00; owner : NK-WWqJgovNN95kvXrRW2eraM; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : id : gem-own-e100001016382; caption : Narrabi Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 4297709984; name : Narrabi Coal Pty Ltd; Narrabi Coal; address : New South Wales, Australia; weakAlias : NCPL; legalForm : Pty Ltd; country : au; mainCountry : au; description : legal entity; target : ; target : ; id : gem-own-cf33651cbe9889104b523f565bb8a973b3eea1a2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-WWqJgovNN95kvXrRW2eraM; percentage : 100.00; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2022/09/Whitehaven_Coal_Annual_Report_2022.pdf; https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : id : gem-own-e100001010383; caption : Tarrawonga Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Tarrawonga Coal; Tarrawonga Coal Pty Ltd; legalForm : Pty Ltd; mainCountry : au; country : au; address : New South Wales, Australia; registrationNumber : 408455546; description : legal entity; permId : 5001396636; target : ; target : ; id : gem-own-d99ea119b88e86f45a1ae22e9885ac7bf34ed4f6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100001010386; caption : Whitehaven WS; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : registrationNumber : 1798493402; name : Whitehaven WS; Whitehaven WS Pty Ltd; legalForm : Pty Ltd; mainCountry : au; address : New South Wales, Australia; permId : 5079235382; description : legal entity; country : au; target : ; percentage : 100.00; owner : NK-WWqJgovNN95kvXrRW2eraM; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2022/09/Whitehaven_Coal_Annual_Report_2022.pdf; https://whitehavencoal.com.au/wp-content/uploads/2024/09/WHC_2024_Annual_Report.pdf; https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; target : ; id : lei-529900MSTPPPHZABS044-is-ultimately-consolidated-by-529900WCZ4I6ZO3RRP86; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-WWqJgovNN95kvXrRW2eraM; asset : id : lei-529900MSTPPPHZABS044; caption : Whitehaven Coal Mining Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Level 28, 259 George Street, Sydney NSW 2000; jurisdiction : au; modifiedAt : 2025-04-08; name : Whitehaven Coal Mining Limited; registrationNumber : 086 426 253; opencorporatesUrl : https://opencorporates.com/companies/au/086426253; leiCode : 529900MSTPPPHZABS044; incorporationDate : 1999-02-24; legalForm : Public Company limited by shares; target : ; startDate : 2019-03-22; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; target : ; ownershipAsset : id : gem-own-75c47806801f17c8f63065adf8c3db6bdc0dfa2a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001010427; caption : HSBC Custody Nominees (Australia); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : New South Wales, Australia; leiCode : 2138001NKX3WBCYQOA32; name : HSBC Custody Nominees (Australia); HSBC Custody Nominees (Australia) Ltd; mainCountry : au; description : legal entity; country : au; permId : 5000945703; legalForm : Ltd; target : ; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : NK-WWqJgovNN95kvXrRW2eraM; percentage : 23.30; target : ; id : gem-own-93e6068b3adf4857c57444e1e563303a675e6671; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : NK-WWqJgovNN95kvXrRW2eraM; percentage : 13.80; owner : id : gem-own-e100001010429; caption : Citicorp Nominees; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Citicorp Nominees Pty Ltd; Citicorp Nominees; address : New South Wales, Australia; permId : 5000116750; mainCountry : au; leiCode : 54930051K4MK567WNC52; description : legal entity; country : au; legalForm : Pty Ltd; target : ; target : ; id : gem-own-9bd31dd0690f48e00ffeb5abb3f839a989bb8b6a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001010438; caption : BNP Paribas Nominees; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : BNP Paribas Nominees; BNP Paribas Nominees Pty Ltd; legalForm : Pty Ltd; description : legal entity; alias : BNP Paribas Nominees Australia; Cogent Nominees; mainCountry : au; address : Australia; permId : 4297132617; country : au; target : ; percentage : 6.10; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : NK-WWqJgovNN95kvXrRW2eraM; target : ; id : gem-own-d9aad59a3a1a004732fdcfefe24147156db07027; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-WWqJgovNN95kvXrRW2eraM; percentage : 17.60; sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; owner : id : gem-own-e100001010428; caption : JP Morgan Nominees Australia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : J.P. Morgan Nominees Australia Limited; J.P. Morgan Nominees Australia; country : au; address : New South Wales, Australia; permId : 5000040914; name : JP Morgan Nominees Australia; JP Morgan Nominees Australia Pty Ltd; legalForm : Pty Ltd; description : legal entity; mainCountry : au; target : ; target : ; id : gem-own-f4143a01cee4392b2d1cc136e98a7adc31703fb5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://whitehavencoal.com.au/wp-content/uploads/2023/09/Whitehaven_Coal_Annual_Report_2023.pdf; asset : NK-WWqJgovNN95kvXrRW2eraM; percentage : 5.10; owner : id : gem-own-e100001016381; caption : Merrill Lynch (Australia) Nominees; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : au; description : legal entity; name : Merrill Lynch (Australia) Nominees; Merrill Lynch (Australia) Nominees Pty Ltd; permId : 5000031782; mainCountry : au; address : New South Wales, Australia; legalForm : Pty Ltd; leiCode : 549300V1ADKFLF9G0Z05; target : ; target : ; securities : id : isin-AU000000WHC8; caption : Whitehaven Coal Ltd; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-08T14:15:18; properties : name : Whitehaven Coal Ltd; WHITEHAVEN COAL LTD; Whitehaven Coal Ltd.; Whitehaven Coal Ltd. Registered Shares o.N.; isin : AU000000WHC8; alias : WHITEHAVEN/ORD UNRESTR NPV; classification : ESVUFR; issuer : NK-WWqJgovNN95kvXrRW2eraM; country : au; currency : AUD; figiCode : BBG00JRRJWN3; BBG000W2RH57; BBG000LB1MG4; BBG000RFW590; BBG01HQNLB77; BBG009H4ZP45; BBG00LVGJWY5; ticker : WHITF; WHCAUD; WHCN; WHC; WHCEUR; WC2; type : Common Stock; target : ; id : isin-US96523R1068; caption : WHITEHAVEN COAL UNSPON ADR REP ORD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : WHITEHAVEN COAL UNSPON ADR REP ORD; issuer : NK-WWqJgovNN95kvXrRW2eraM; country : au; us; currency : AUD; classification : EDXXFR; isin : US96523R1068; alias : WHITEHAVEN COAL/ADR; target : ; sanctions : id : no-nbim-32190f0995ba2ee41b909cfe5b1c7bffe8532957; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : authority : Norges Bank Investment Management; entity : NK-WWqJgovNN95kvXrRW2eraM; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; description : Exclusion; reason : Production of coal or coal-based energy; listingDate : 2016-04-14; country : no; program : Product-based; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Mr. Sisira Kumara Kumaragamage Don
| Id: | NK-XnMQbpSqNHWmWwLrQBeFhC | | Name: | Mr. Sisira Kumara Kumaragamage Don | | Type: | LegalEntity | | Description : | country : au; us; az; name : Sisira Kumara Kumaragamage Don; Kumaragamage, Sisira Kumara, Don; Kumaragamage Sisira Kumara Don; Mr. Sisira Kumara Kumaragamage Don; topics : debarment; address : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; 22, Verna Av Mitcham VIC Australia 3132; 22, VERNA AV MITCHAM, VIC 3132, Australia; 3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America; 22, Verna Av Mitcham, VIC AUSTRALIA 3132; addressEntity : id : NK-DwvfDpXQnDDniJFpMNqSBQ; caption : 22, VERNA AV MITCHAM, VIC 3132, Australia; schema : Address; referents : addr-ed460cc9b535988b72e6edc2239446132bac842c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : VIC 3132; country : au; full : 22, VERNA AV MITCHAM, VIC 3132, Australia; street : 22, VERNA AV MITCHAM; target : ; id : addr-92089360c14a934c44cf646062c3f3c57e7521b3; caption : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ALEXANDRIA; country : us; full : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; street : 3808 EXECUTIVE AVENUE, APARTMENT B-12; target : ; sanctions : id : adb-53859c5fb51b2b871b81d1dbbc93101c9345245a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2019-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-12-04; authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii); entity : NK-XnMQbpSqNHWmWwLrQBeFhC; status : Debarred; target : ; id : afdb-5835340e0377e83df127c88d118a28139850fc28; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; authority : African Development Bank Group; startDate : 2019-12-04; target : ; id : ebrd-605d4ec6cb4c902f34c2b8f174d2cfed06faf395; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-05-18; reason : Coercive Practice; authority : Cross-debarment from Asian Development Bank; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; target : ; id : ebrd-cf5990d685424e822db0a656f9dd61f996a6c806; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; reason : Coercive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-05-18; target : ; id : iadb-b61daf6422c2b11d838acdebaf49512fe4f8b241; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2020-03-30; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; reason : Fraud, Coercion, Obstruction; target : ; id : wbdeb-5b7b1799c497b4bbbfb0bd5e3ec9a406a5b7d3e6; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2020-03-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; endDate : 2999-12-31; target : ; id : wbdeb-688354ffa27115813a61c92b114a3a3357493565; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-03-25; endDate : 2999-12-31; authority : World Bank; program : Cross Debarment: ADB; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ABU ZARQAWI AL AUSTR
| Id: | NK-YVEdw4hiPRuSeFebgHbmGS | | Name: | ABU ZARQAWI AL AUSTR | | Type: | Person | | Description : | country : iq; sy; au; topics : sanction; debarment; export.control; address : Iraq; Syria; name : ABU ZARQAWI; Khaled Sharrouf; SHARROUF, Khaled; ABU ZARQAWI AL AUSTR; ABU ZARQAWI AUSTRALI; alias : ZARQAWI, Abu; Abu Zarqawi Australi; ZARQAWI AL AUSTR, Abu; Abu Zarqawi; ZARQAWI AUSTRALI, Abu; Abu Zarqawi al austr; programId : US-TERR; lastName : Zarqawi Australi; Sharrouf; Zarqawi al austr; Zarqawi; passportNumber : L5210356; L3135591; N723649; firstName : Abu; Khaled; idNumber : 12789234; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21384; nationality : au; gender : male; birthPlace : Auburn, New South Wales, Australia; birthDate : 1981-02-23; notes : (also ABU ZARQAWI, ABU ZARQAWI AL AUSTR, ABU ZARQAWI AUSTRALI); (also KHALED SHARROUF); createdAt : 2017-01-26; uniqueEntityId : X5GDKUDHBDK4; agencyClient : id : ofac-39bc4247d0ce558e5f583eb3c52874a871eabacd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-YVEdw4hiPRuSeFebgHbmGS; client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; identification : id : ofac-42053ad11da05784fcd1561bf4128b30585ac106; caption : 12789234; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : au; number : 12789234; type : Driver's License No.; holder : NK-YVEdw4hiPRuSeFebgHbmGS; target : ; id : ofac-71c6c80446d3fd7ef0953e7f4aa5b9a2c5fcbb9a; caption : L3135591; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : L3135591; holder : NK-YVEdw4hiPRuSeFebgHbmGS; type : Passport; country : au; target : ; id : ofac-83320e7ff9d47c28783714d53408c0cc29824369; caption : L5210356; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-YVEdw4hiPRuSeFebgHbmGS; country : au; number : L5210356; type : Passport; target : ; id : ofac-98500693398e557fc67b386ba4660cba189f8015; caption : N723649; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-YVEdw4hiPRuSeFebgHbmGS; country : au; number : N723649; target : ; sanctions : id : ofac-764df8a70dba7b4e1ec0710acaa2d02139feacf2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YVEdw4hiPRuSeFebgHbmGS; country : us; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 21384; target : ; id : usgsa-136bf1bc243b1d02a7ab9f51483d15ef4df2ea98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-01-10; authorityId : S4MR5D00F; listingDate : 2017-02-03; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-YVEdw4hiPRuSeFebgHbmGS; program : Reciprocal; country : us; target : ; id : usgsa-363299082923eacfd9d62ab4182a5d2b518cf7e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR5D00C; summary : PII data has been masked from view; listingDate : 2017-02-03; entity : NK-YVEdw4hiPRuSeFebgHbmGS; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2017-01-10; target : ; id : usgsa-61ae72559d34be0f2008d398480567b2b22325ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR5CTPK; summary : PII data has been masked from view; startDate : 2025-03-28; entity : NK-YVEdw4hiPRuSeFebgHbmGS; program : Reciprocal; listingDate : 2017-01-26; target : ; id : usgsa-739a47f1fec45381ec704cce0021935488ed5a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-01-10; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2017-02-03; entity : NK-YVEdw4hiPRuSeFebgHbmGS; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5D00D; program : Reciprocal; target : ; id : usgsa-f0bfcabbb3b238abec4678340b14707a677a4d7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-01-10; listingDate : 2017-01-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CSJV; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YVEdw4hiPRuSeFebgHbmGS; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
| Id: | NK-ZTEPRHmnzc2S6s4qqHLRQo | | Name: | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | | Type: | Company | | Description : | address : United States; Australia; name : Altaf Khanani Money Laundering Organization; ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; status : Active; permId : 5096907229; 5096909736; country : ae; ca; gb; au; pk; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18247; https://permid.org/1-5096907229; https://permid.org/1-5096909736; topics : debarment; sanction; programId : US-TCO; uniqueEntityId : YU32F7JKSFX3; createdAt : 2016-02-05; unknownLinkFrom : id : ofac-0cab4ad9b5467345429c74d9315f186b9c7a7505; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-ZTEPRHmnzc2S6s4qqHLRQo; role : Providing support to; subject : id : NK-XtmkLh4MTJ8dkQEE2f2mfA; caption : Jetlink Textiles Trading; schema : Organization; referents : ofac-19731; usgsa-dbe6f517e765c32ebb4a6021fdc00c9391f37fe3; usgsa-s4mrvrpn4; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; NO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai; programId : US-TCO; name : Jetlink Textiles Trading; addressEntity : addr-dcddabb3d005e783ca325192095259ebe626fd1f; addr-0221e2d29113e0e5d1dd00dfe4c6f3df2f355fee; addr-bfac391adf184d3a397c21f14aa48156b344d75b; addr-0abbdc293e86a365bb51465df84496dd0417089c; topics : debarment; sanction; idNumber : 717783; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19731; registrationNumber : 1144902; uniqueEntityId : RQWGW6RJHM43; createdAt : 2025-02-18; target : 1; target : ; id : ofac-8b6f2c9528d654435d3d23cbb05d015016030f1d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-NpVLLWgqmATfhu29NWnXtd; caption : Mazaka General Trading L.L.C.; schema : Organization; referents : ofac-19730; usgsa-873f92d84c654af3089402a39e362566948a3798; usgsa-s4mrvrpn3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 AL SAFA TOWER, SHEIKH ZAYED ROAD, P.O. BOX 181176, DUBAI; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai; addressEntity : addr-83a0a0cf571e4d8aa6a03fcab8e88db3b689dc5f; addr-2665a426ff4c3db36ecc610bcd5707d4ec98e461; addr-4af0ef205e6b44613cdeebbc0d5891a322bb580e; addr-8ba7d17ed9727461ea5aae216d72809d4fad869e; idNumber : 683633; 214774; website : http://mazakatrading.com/; topics : debarment; sanction; name : Mazaka General Trading L.L.C.; country : ae; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19730; createdAt : 2025-02-18; uniqueEntityId : RQVNAC44CNJ9; target : 1; role : Providing support to; object : NK-ZTEPRHmnzc2S6s4qqHLRQo; target : ; id : ofac-f631da56c5370d4b9132d2ecdb69730e1afc52f3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-ZTEPRHmnzc2S6s4qqHLRQo; subject : id : NK-Xxv3MDuJmZ5c3ZcAfNMaH7; caption : Hozaifa Javed Khanani; schema : Person; referents : ofac-19970; usgsa-s4mrvrpp4; usgsa-14cf101833965c448fa8242c9ead60bd609cfe3a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Hozaifa; HOZAIFA JAVED; Huzaifa; address : House No D-85 Block 5, Clifton, Karachi; KARACHI; passportNumber : AF6899813; programId : US-TCO; name : Hozaifa Javed Khanani; KHANANI, Hozaifa Javed; country : pk; lastName : Khanani; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19970; middleName : Jawed; Javed; alias : Huzaifa Jawed Khanani; topics : debarment; sanction; idNumber : 4220197869815; birthDate : 1987-05-04; addressEntity : addr-7187a5eda750a59263e9d49440770e9b28c0b4f2; createdAt : 2025-02-18; uniqueEntityId : RT36FKHJNGG8; target : 1; role : Associate Of; target : ; sanctions : id : ofac-41c2d52f23ad958b164ca36f7dbe99b95f5196d7; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; country : us; authorityId : 18247; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; program : TCO; programId : US-TCO; entity : NK-ZTEPRHmnzc2S6s4qqHLRQo; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-67422e6b2a40ca5f9085a1d01c47442f1fae3536; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-ZTEPRHmnzc2S6s4qqHLRQo; authorityId : S4MR4Z7D6; authority : TREAS-OFAC; listingDate : 2016-02-05; summary : PII data has been masked from view; startDate : 2016-02-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-4ea836ad036c749ec16d0b0e5adde94a1b56ffc1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ZTEPRHmnzc2S6s4qqHLRQo; asset : id : NK-cjqc4sxvUKyv5jE2q6cv3s; caption : Seven Sea Golden General Trading LLC; schema : Organization; referents : usgsa-3c82ed33f01cf3d7ff7afecf44315e6cce44b8d5; usgsa-s4mrvrpn5; ofac-19732; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-b52cb394b93e141883c1a9975f5e5ae8f6e8a556; addr-b33d7ab8289209dbec62aaeb79494205c3ef98b1; address : Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai; Al Qasimiya Street 25022, Sharjah; AL QASIMIYA STREET 25022, SHARJAH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19732; programId : US-TCO; name : Seven Sea Golden General Trading LLC; country : ae; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : RQY4NMES3RT6; target : 1; target : ; id : ofac-baa2c7457644079659b6276eebeb2020897e2abb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZTEPRHmnzc2S6s4qqHLRQo; role : Owned or Controlled By; asset : id : NK-5K2TzEapsmjPqgRANMrrNV; caption : Wadi Al Afrah Trading LLC; schema : Organization; referents : usgsa-e534e3ae110d40d578f6a74ca9ba4e717486ff2a; usgsa-s4mrvrpn7; ofac-19734; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-7752e42afe1b2c0eab814b35d99cac2815beaa8e; addr-5813b976865ea2fa87a1544d8de0e1997df603a3; addr-0105d925d14267a1ae97784b963323acde569d4e; address : P.O. Box 39807, Dubai; Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 40553, Dubai; P.O. BOX 40553, DUBAI; programId : US-TCO; registrationNumber : 620850; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19734; topics : debarment; sanction; country : ae; name : Wadi Al Afrah Trading LLC; createdAt : 2025-02-18; uniqueEntityId : RR6XNZAJAKS2; target : 1; target : ; id : ofac-ff7264c9be6c4fb67d9577ddc9ad44efce69239c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ZTEPRHmnzc2S6s4qqHLRQo; role : Owned or Controlled By; asset : id : NK-BYyNUohvqjQfvCxa6Etxd5; caption : Aydah Trading LLC; schema : Organization; referents : ofac-19733; usgsa-b684638d003295ff1471aad045197208040da0a4; usgsa-s4mrvrpn6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-bddc8b27b7611619b81494ff24a03b3d68652920; addr-76cba88242f26f6a7d67f5c7081e35fc33e4e345; addr-055ef083228254d9264b62880b9735ef3e4900c5; address : P.O. BOX 89103, DUBAI; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai; P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; name : Aydah Trading LLC; alias : Aydah Trading Al Ain; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19733; country : ae; topics : debarment; sanction; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RR66ELJ2RA26; target : 1; target : ; agentRepresentation : id : ofac-697cdb40b034a92bdf3dbf0a614d2f845fd07017; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-aDQr2FKUE9pAzff7h6iehD; caption : Atif Polani; schema : Person; referents : usgsa-s4mrvrppb; usgsa-c88b5c40da234861ec4349fffb1f642c598ea330; ofac-19994; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : D-31, Block-5, Clifton, Karachi; KARACHI; Dubai; name : Atif Polani; POLANI, Atif; alias : Atif Abdul Aziz Polani; addressEntity : addr-83f56adcad788e53b652b61a6e307c6514b30d38; addr-aadb8b3a6f6f1ae26c71bae691de16bda3966372; country : ae; pk; middleName : Abdul Aziz; topics : debarment; sanction; passportNumber : KE155664; birthDate : 1978-01-09; firstName : Atif; lastName : Polani; idNumber : 42301-4685763-5; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19994; programId : US-TCO; uniqueEntityId : RTQXX2MLEBH3; createdAt : 2025-02-18; target : 1; client : NK-ZTEPRHmnzc2S6s4qqHLRQo; target : ; id : ofac-b17b9a9575a6c37d947cd5f408d7b3b69f2a749d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-BZvziF7BgunjQazZSgeDjU; caption : Obaid Altaf Khanani; schema : Person; referents : usgsa-a40639bfbc7d9723c35d8e7b458948e7bd9f52e8; ofac-19969; usgsa-s4mrvrpp3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-048d3d069a59bc6b738ecbdc13324013e961d410; addr-9d6038d50cfbc5f8b75480192aca9d1054f66f9e; middleName : Altaf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969; weakAlias : Obaid Ahmed; lastName : Khanani; firstName : Obaid; OBAID ALTAF; birthPlace : Karachi, Pakistan; passportNumber : BF4108623; name : Obaid Altaf Khanani; KHANANI, Obaid Altaf; country : ae; pk; gb; topics : debarment; sanction; address : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; SHARJAH; birthDate : 1987-07-20; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RSYARBHAU3B5; target : 1; role : Acting for or on behalf of; client : NK-ZTEPRHmnzc2S6s4qqHLRQo; target : ; id : ofac-eaa8b77079fa664e8b1f0f830e9f668b10a9721a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-WMqGgvquAmFkHNChUsURF6; caption : Muhammad Javed Khanani; schema : Person; referents : usgsa-f907d21ec97c35de84c433570cceaaf6cf85ef82; ofac-19991; usgsa-s4mrvrpp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Javaid Khanani; Javed Khanani; Javeed Khanani; Javed Muhammad KHANANI; birthDate : 1961-05-02; middleName : Javed; Muhammad; lastName : KHANANI; Khanani; country : pk; address : Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi; KARACHI; D-85 Block, Clifton, Karachi; topics : debarment; sanction; passportNumber : DW4100432; firstName : Javed; Javeed; Javaid; Muhammad; MUHAMMAD JAVED; addressEntity : addr-f222d924168adee0f812b3d6c64761e8bc9aa474; addr-6215a2ced1dbfd224d72ee23b1188e1032398c38; name : Muhammad Javed Khanani; KHANANI, Muhammad Javed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991; citizenship : pk; programId : US-TCO; uniqueEntityId : RTQJGFJX5PX7; createdAt : 2025-02-18; target : 1; client : NK-ZTEPRHmnzc2S6s4qqHLRQo; role : Acting for or on behalf of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Farah Meliad
| Id: | NK-b54vi7eHiURkKt65tSM2xt | | Name: | Farah Meliad | | Type: | Person | | Description : | firstName : Meliad; Фарах; Farah; topics : crime; corp.disqual; wanted; debarment; export.control; sanction; gender : male; name : FARAH, Meliad; Meliad Farah; MELIAD, Farah; Farah Meliad; notes : Meliad Farah fue condenado por llevar a cabo un atentado con bomba en un autobús en Bulgaria en 2012, que mato a cinco israelíes, incluida una mujer embarazada, y a su conductor búlgaro. El terrorista de HEZBOLÁ sigue prófugo, y se cree que esta en el Líbano.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : Мелиад; Meliad; Farah; country : au; birthDate : 1980-11-05; weakAlias : Hussein Hussein; HUSSEIN, HUSSEIN; Hussein; createdAt : 2015-04-28; birthPlace : Sydney; Сидни, Австралийски съюз; Sydney, Australia; Australia; KOGARAH SYDNEY; Sydney, AUSTRALIA; Sydney : AUSTRALIE; Sydney (Australia); passportNumber : № М2719127,; M2719127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2651; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oXbQAf1Pyfjvlj58f6fZ0zOn-nM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18049; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; alias : JAY DEE; HUSSEIN, Hussein; Фарах Мелиад; HUSSEIN HUSSEIN; Хюсеин Хюсеин; citizenship : au; lb; programId : EU-TERR; INTERPOL-RN; GB-ICT; US-TERR; idNumber : M2719127; nationality : au; modifiedAt : 2025-02-01; identification : id : arpet-84e89f5872d364591a925899beb65576081acb9e; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : holder : NK-b54vi7eHiURkKt65tSM2xt; country : au; type : Pasaporte; M2719127; target : ; id : eu-fsf-3a1b4d5e8a6a396a7f52fd9d354fa9804987d9c3; caption : M2719127; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-b54vi7eHiURkKt65tSM2xt; type : National passport; country : au; number : M2719127; target : ; id : gb-fcdo-84950afe99ad58ac8128a66604ef0d8f55e9ea8b; caption : M2719127; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-b54vi7eHiURkKt65tSM2xt; number : M2719127; summary : Australia; target : ; sanctions : id : arpet-f9b09b47324ac64480779394f783c553c22a09dd; caption : SDN - EEUU; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : startDate : 2025-09-15; listingDate : 2025-09-15; entity : NK-b54vi7eHiURkKt65tSM2xt; program : SDN - EEUU; ARG List; authority : Ministerio de Justicia; MRECIyC - MSG; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : be-fod-c83cf56eec167ba7fc86cb98a10ab4742ea8fdff; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-b54vi7eHiURkKt65tSM2xt; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-07-21; programId : EU-TERR; reason : 2023/1505 (OJ L184); target : ; id : eu-fsf-6778ce1f54f0243bdf37d8ce4db828806a6298d5; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; program : TERR; reason : 2025/206 (L 202500206); authorityId : EU.3578.37; entity : NK-b54vi7eHiURkKt65tSM2xt; startDate : 2025-02-01; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/6; listingDate : 2025-01-31; programId : EU-TERR; target : ; id : fr-ga-210f1a94255659735306426a9ec0cf615d4e1f21; caption : (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : program : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); entity : NK-b54vi7eHiURkKt65tSM2xt; country : fr; authority : Direction Générale du Trésor; authorityId : EU.3578.37; programUrl : https://sanctionsmap.eu/#/main/details/6; programId : EU-TERR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-423bb44fbee0aee3ac4445faa74f674d9c9d18e5; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : entity : NK-b54vi7eHiURkKt65tSM2xt; country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : CTI0010; target : ; id : gb-fcdo-ebca9a3a89a6161cf3c782c8937f9c790af3d0be; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; reason : Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah.; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : CTI0010; 13443; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; programId : GB-ICT; entity : NK-b54vi7eHiURkKt65tSM2xt; target : ; id : interpol-red-a5c0897c77c904334c8566623641ee2522ac2bb7; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programId : INTERPOL-RN; country : bg; authorityId : 2015/82915; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-b54vi7eHiURkKt65tSM2xt; reason : terrorism, murder, forgery of administrative documents and trafficking therein; target : ; id : mc-freezes-5585e3ad3a8f1efe1cd60433fdfb4c7f3371d6d6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2016/2373 du 22/12/2016; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-b54vi7eHiURkKt65tSM2xt; authority : La Principauté de Monaco; target : ; id : md-terr-5d864046f7dc5161a2fdfe6adf90c18aa81f0372; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-b54vi7eHiURkKt65tSM2xt; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-3689db633c2e08e8169b5619aa6946a566d78662; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; country : us; authorityId : 18049; entity : NK-b54vi7eHiURkKt65tSM2xt; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-5bf645d24fb32a630ebc49a998fb268afd7b4991; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR4KNQ1; listingDate : 2015-04-28; entity : NK-b54vi7eHiURkKt65tSM2xt; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | be_fod_sanctions; interpol_red_notices; gb_fcdo_sanctions; gb_coh_disqualified; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ar_repet; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions; eu_journal_sanctions |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
John Holland Group Pty Ltd.
| Id: | NK-cmk4dvn2hd8damJ3J4V8Co | | Name: | John Holland Group Pty Ltd. | | Type: | Company | | Description : | topics : sanction.linked; debarment; modifiedAt : 2025-08-01; legalForm : Limited Proprietary Company; name : John Holland Group Pty Ltd.; John Holland Group Pty Ltd; address : Level 9, 180 Flinders Street, Melbourne VIC 3000; Level 9, 180 Flinders Street, MELBOURNE, VICTORIA, 3000, Australia; incorporationDate : 2000-03-30; 1990-12-12; registrationNumber : 37 050 242 147; leiCode : 254900SBS8U2I1FCXA14; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/050242147; phone : +61386989400; website : https://johnholland.com.au/; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4296891261; permId : 4296891261; country : au; status : Active; programId : US-DOD-1260H; sanctions : id : us-dod-mil-1fcf01cf7c4714152a6740b0839006f100ae8e60; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2025-01-07; entity : NK-cmk4dvn2hd8damJ3J4V8Co; programId : US-DOD-1260H; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; country : us; authority : Department of Defense; target : ; ownershipAsset : id : us-dod-mil-a3d196d837f7bc5e3cde18a19c922a9f1cf45ccb; caption : Ownership; schema : Ownership; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2025-01-07T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : owner : id : NK-5wU4tNLXcyyyhieLJLcKV3; caption : China Communications Construction Group (Limited); schema : Company; referents : us-dod-mil-8c5b099519d75b5c80f54a4ff756354fc10e5d1a; us-dod-mil-e7efd7322475c098fcb930c58fceec23caf1f529; ofac-32072; permid-5000039726; usgsa-8e4d16c535d78609c569d5d16645ecab0a7723ae; usgsa-s4mrqp60y; datasets : us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : phone : +861082017883; status : Active; jurisdiction : cn; address : No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland); NO. 85, DESHENGMEN OUTER STREET, XICHENG DISTRICT, 100088 BEIJING; No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing; No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland); incorporationDate : 2005-12-08; name : China Communications Construction Group Limited; China Communications Construction Group Ltd; China Communications Group Company Limited; China Communications Construction Group (Limited); China Communications Construction Group (Ltd.); China Communications Group Co. Ltd; website : https://www.ccccltd.cn/; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5000039726; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32072; country : cn; permId : 5000039726; topics : debarment; sanction; programId : US-DOD-1260H; US-NS-CMIC; weakAlias : CCCG; alias : China Communications Construction Group (Ltd); China Communications Group Co. Ltd; China Communications Group Company Limited; addressEntity : addr-5fd7ac5043116944e550ca16598fd85ecf8b6cb6; legalForm : Private Company; createdAt : 2023-08-24; uniqueEntityId : DC4VPHTLLLX9; target : 1; asset : NK-cmk4dvn2hd8damJ3J4V8Co; target : | | Datasets: | ann_graph_topics; opencorporates; us_dod_chinese_milcorps; ext_gleif; permid |
Luciano Moscatelli
| Id: | NK-dd53YpYKYC8JyMrZNYSBdx | | Name: | Luciano Moscatelli | | Type: | Person | | Description : | createdAt : 1999-02-11; topics : debarment; sanction; name : Luciano Moscatelli; country : au; lastName : MOSCATELLI; firstName : LUCIANO; programId : US-DOS-ISN; sanctions : id : trade-csl-cc9cfc9cf06b326e94727180a6841fa4c4f0ba5e; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : country : us; program : Nonproliferation Sanctions (ISN) - State Department; Chemical and Biological Weapons Act; authorityId : Vol. 59; No. 244; 12/21/1994; entity : NK-dd53YpYKYC8JyMrZNYSBdx; startDate : 1994-11-19; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; programId : US-DOS-ISN; target : ; id : usgsa-f46f5a529592abb59cd1038728d7b0cf3d8729c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; provisions : Prohibition/Restriction; listingDate : 1999-02-11; startDate : 1994-11-19; entity : NK-dd53YpYKYC8JyMrZNYSBdx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : DOS-MBC; authorityId : S4MR3R0XB; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
Nick's Food Pty Ltd
| Id: | NK-gFcBvRVkpKxzguum9FcaHQ | | Name: | Nick's Food Pty Ltd | | Type: | Company | | Description : | name : Nick's Food Pty Ltd*; Nick's Food; Nick's Food Pty Limited; Nick's Food Pty Ltd; country : au; registrationNumber : 50143305168; address : 2000 NSW; topics : debarment; sanctions : id : au-bfspon-11a855b76844a40a55f69a9705dd0eff786b7ef2; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-09-01T04:52:02; last_seen : 2026-03-27T04:52:01; last_change : 2025-09-01T04:52:02; properties : country : au; startDate : 2024-02-13; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; reason : 2.84, 2.86, 2.87; authority : Australian Border Force; status : active; endDate : 2029-02-13; provisions : Sanction bar; entity : NK-gFcBvRVkpKxzguum9FcaHQ; target : ; id : au-bfspon-e46ef9758cdcc8572a423a1f3200ea177010ebfc; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : status : inactive; startDate : 2019-12-19; entity : NK-gFcBvRVkpKxzguum9FcaHQ; endDate : 2020-03-19; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; authority : Australian Border Force; reason : 2.79 x 4; provisions : Sanction bar; country : au; target : | | Datasets: | au_abf_sanctioned_sponsors |
BHP
| Id: | NK-gJgYoG5fmumECn9CTSDKGM | | Name: | BHP | | Type: | Company | | Description : | registrationNumber : 49 004 028 077; 49004028077; name : BHP; Bhp Group Limited; topics : debarment; country : au; address : 171 Collins Street, Melbourne Victoria 3000, Australia; 3000 VIC; legalForm : Corporations Act 2001; Company; jurisdiction : au; sanctions : id : au-bfspon-88dbfa749ad9f677e7f7e46ecdba2433b12dd8f9; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : entity : NK-gJgYoG5fmumECn9CTSDKGM; reason : 2.79 x 11; authority : Australian Border Force; date : 2023-11-14; provisions : Infringement notice; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; country : au; startDate : 2023-11-14; target : ; ownershipOwner : id : gb-coh-d07ffdcc165a8c9eccfbcb9d4107805b45e4215d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-03196209; caption : BHP GROUP (UK) LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : previousName : BHP GROUP LTD; BHP GROUP PLC; BHP BILLITON PLC; registrationNumber : 03196209; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/03196209; name : BHP GROUP (UK) LTD; incorporationDate : 1996-05-09; address : NOVA SOUTH 160 VICTORIA STREET, SW1E 5LB LONDON; legalForm : Private Limited Company; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/03196209; sector : Activities of other holding companies n.e.c.; country : gb; status : Active; target : ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-gJgYoG5fmumECn9CTSDKGM; recordId : ObWQBtedVVJjSG3u321W-xGDcoA; startDate : 2022-01-28; target : | | Datasets: | au_abf_sanctioned_sponsors; ext_gb_coh_psc |
David Jonathan Thackray
| Id: | NK-hAFrvKz9pjxYGZAo56rdc6 | | Name: | David Jonathan Thackray | | Type: | Person | | Description : | nationality : au; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51413; https://home.treasury.gov/news/press-releases/jy2753; name : THACKRAY, David Jonathan; David Jonathan Thackray; lastName : Thackray; programId : US-NARCO; topics : debarment; sanction; birthPlace : Australia; firstName : DAVID JONATHAN; David; country : au; birthDate : 1980-08-08; gender : male; middleName : Jonathan; uniqueEntityId : TL72ML1BBJ66; createdAt : 2025-01-21; sanctions : id : ofac-31ad75c863192d67c7aa71d26dbb416c47508c27; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51413; entity : NK-hAFrvKz9pjxYGZAo56rdc6; provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-1f0d38b804c41ed64bcd0362afaeb0d57b7de696; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-hAFrvKz9pjxYGZAo56rdc6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-01-21; startDate : 2024-12-17; program : Reciprocal; country : us; authorityId : S4MRVJRBJ; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-dbeb934bbfc219e2755ed5e9456b1e8759aea924; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; entity : NK-hAFrvKz9pjxYGZAo56rdc6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
AGL ENERGY LIMITED
| Id: | NK-kDx4eUdBGm9aLfyPZ3jjg4 | | Name: | AGL ENERGY LIMITED | | Type: | Company | | Description : | leiCode : 549300QAZ8A74DEDXO80; jurisdiction : au; name : AGL Energy Ltd; AGL ENERGY LIMITED; AGL Energy; address : Level 22, 101 Miller Street, NORTH SYDNEY, NEW SOUTH WALES, 2060, Australia; Level 24 George Street, SYDNEY NSW 2000; Locked Bag 14120 MCMC, MELBOURNE, VICTORIA, 8001, Australia; Victoria, Australia; L 24 200 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia; New Zealand; opencorporatesUrl : https://opencorporates.com/companies/au/115061375; registrationNumber : 115 061 375; modifiedAt : 2026-02-04; topics : corp.public; debarment; legalForm : Public Company limited by shares; Ltd; incorporationDate : 1837-01-01; 2005-06-30; country : au; nz; permId : 4295858403; 5083658120; 5036753023; mainCountry : au; website : https://www.agl.com.au/; description : legal entity; status : Active; sourceUrl : https://permid.org/1-5036753023; https://permid.org/1-5083658120; https://permid.org/1-4295858403; phone : +61299212999; +61300664358; ticker : AGL; ricCode : AGL.AX; ownershipOwner : id : NK-mEgacrBz856LdwzYmFg7ck; caption : Ownership; schema : Ownership; referents : lei-549300NRVIY5VZZGAV36-is-directly-consolidated-by-549300QAZ8A74DEDXO80; lei-549300NRVIY5VZZGAV36-is-ultimately-consolidated-by-549300QAZ8A74DEDXO80; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-549300NRVIY5VZZGAV36; caption : AGL Australia Markets Pty Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : AGL Australia Markets Pty Limited; legalForm : Limited Proprietary Company; leiCode : 549300NRVIY5VZZGAV36; address : 200 George Street, Level 24, Sydney NSW 2000; modifiedAt : 2025-06-10; registrationNumber : 118 609 813; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/118609813; incorporationDate : 2006-03-02; target : ; owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; startDate : 2023-04-03; target : ; id : gem-own-0ba25cde4e806abbc826f292b7711c71295f7519; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; asset : id : gem-own-e100002008002; caption : Western Energy Holdings; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Western Energy Holdings Pty Ltd; Western Energy Holdings; permId : 5063368842; legalForm : Pty Ltd; address : Australia; country : au; description : legal entity; mainCountry : au; target : ; percentage : 100.00; owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; target : ; id : gem-own-36d04108f07c4b02d30067a9e012c5f94db57a5e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.agl.com.au/about-agl/who-we-are/our-company; https://www.escosa.sa.gov.au/ArticleDocuments/21891/20220627-Electricity-GenerationLicenceApplicationChange-AGLTorrensIslandBatteryAGL-SAGeneration.pdf.aspx?Embed=Y; owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; asset : id : gem-own-e100000002382; caption : AGL SA Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; mainCountry : au; permId : 4298143678; name : AGL SA Generation; AGL SA Generation Pty Ltd; country : au; legalForm : Pty Ltd; address : New South Wales, Australia; target : ; percentage : 100.00; target : ; id : gem-own-5fb09ee1efac2f5d4ae5a47fa22517733ebddd61; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; percentage : 100.00; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2024/240814-2024--annual-report.pdf?srsltid=AfmBOorZJXp51cv5aol5yJcaCK6u46mK3BIA2eVYvuS4nRaOiV4iKNwO; https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; asset : id : gem-own-e100000120799; caption : AGL Macquarie; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : AGL Macquarie Pty Ltd; AGL Macquarie; alias : Macquarie Generation; mainCountry : au; description : legal entity; permId : 5044025296; country : au; website : https://www.agl.com.au/about-agl/how-we-source-energy/agl-macquarie; address : New South Wales, Australia; legalForm : Pty Ltd; target : ; target : ; id : gem-own-e77684243958df7fe745ee0453e994af1df2f117; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100001010113; caption : AGL Generation Holdco; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Pty Ltd; name : AGL Generation Holdco Pty Ltd; AGL Generation Holdco; permId : 5048021760; address : New South Wales, Australia; country : au; registrationNumber : 225843931; mainCountry : au; description : legal entity; target : ; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2024/240814-2024--annual-report.pdf?srsltid=AfmBOorZJXp51cv5aol5yJcaCK6u46mK3BIA2eVYvuS4nRaOiV4iKNwO; https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/media-centre/2022/220819-appendix-4e-and-2022-annual-report.pdf; owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; percentage : 100.00; target : ; id : lei-549300EHXYBR3YK26140-is-directly-consolidated-by-549300QAZ8A74DEDXO80; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; asset : id : lei-549300EHXYBR3YK26140; caption : AGL HYDRO PARTNERSHIP; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : au; incorporationDate : 2000-07-01; name : AGL HYDRO PARTNERSHIP; modifiedAt : 2025-12-02; address : AGL Level 24, 200 George Street, Sydney NSW 2000; leiCode : 549300EHXYBR3YK26140; legalForm : Limited Partnership; target : ; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2015-08-20; target : ; id : lei-549300EHXYBR3YK26140-is-ultimately-consolidated-by-549300QAZ8A74DEDXO80; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-kDx4eUdBGm9aLfyPZ3jjg4; startDate : 2015-08-28; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-549300EHXYBR3YK26140; caption : AGL HYDRO PARTNERSHIP; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : au; incorporationDate : 2000-07-01; name : AGL HYDRO PARTNERSHIP; modifiedAt : 2025-12-02; address : AGL Level 24, 200 George Street, Sydney NSW 2000; leiCode : 549300EHXYBR3YK26140; legalForm : Limited Partnership; target : ; target : ; ownershipAsset : id : gem-own-0b1868ff24572a682d30c0906aad556bf9edaf56; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 8.90; owner : id : gem-own-e100001010429; caption : Citicorp Nominees; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Citicorp Nominees Pty Ltd; Citicorp Nominees; address : New South Wales, Australia; permId : 5000116750; mainCountry : au; leiCode : 54930051K4MK567WNC52; description : legal entity; country : au; legalForm : Pty Ltd; target : ; asset : NK-kDx4eUdBGm9aLfyPZ3jjg4; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; target : ; id : gem-own-0ca8b980e2ea95a7abfc8b75d29bc038cafc6fc6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 15.70; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; asset : NK-kDx4eUdBGm9aLfyPZ3jjg4; owner : id : gem-own-e100001010427; caption : HSBC Custody Nominees (Australia); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : New South Wales, Australia; leiCode : 2138001NKX3WBCYQOA32; name : HSBC Custody Nominees (Australia); HSBC Custody Nominees (Australia) Ltd; mainCountry : au; description : legal entity; country : au; permId : 5000945703; legalForm : Ltd; target : ; target : ; id : gem-own-8ba84d7d90e7ddb4550cca5ac71feab8d6c33ceb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-kDx4eUdBGm9aLfyPZ3jjg4; percentage : 10.40; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; owner : id : gem-own-e100001010787; caption : Galipea Partnership; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : leiCode : 984500E98A5A76A05786; description : legal entity; permId : 5079896770; address : Australian Capital Territory, Australia; mainCountry : au; name : Galipea Partnership; country : au; target : ; target : ; id : gem-own-bb7804c47c0e1624055088bc15eb7477bcaf6d63; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-kDx4eUdBGm9aLfyPZ3jjg4; owner : id : gem-own-e100001010428; caption : JP Morgan Nominees Australia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : J.P. Morgan Nominees Australia Limited; J.P. Morgan Nominees Australia; country : au; address : New South Wales, Australia; permId : 5000040914; name : JP Morgan Nominees Australia; JP Morgan Nominees Australia Pty Ltd; legalForm : Pty Ltd; description : legal entity; mainCountry : au; target : ; sourceUrl : https://www.agl.com.au/content/dam/digital/agl/documents/about-agl/investors/2023/230810-agl-energy-limited-annual-report-2023-4-4-asx.pdf; percentage : 11.30; target : ; id : gem-own-d02493dc7bdc8cc55175584368d9c352858e19d1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : gem-own-e100001010595; caption : The Vanguard Group; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; mainCountry : us; name : The Vanguard Group Inc; The Vanguard Group; country : us; website : https://corporate.vanguard.com/; leiCode : 5493002789CX3L0CJP65; address : Pennsylvania, Pennsylvania, United States; legalForm : Inc; permId : 4297651992; target : ; sourceUrl : https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02730225-2A1483081; percentage : 5.00; asset : NK-kDx4eUdBGm9aLfyPZ3jjg4; target : ; securities : id : isin-AU000000AGL7; caption : AGL Energy Ltd.; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-21T19:31:01; properties : name : AGL ENERGY; AGL Energy Ltd. Registered Shares o.N.; AGL Energy Ltd.; currency : AUD; issuer : NK-kDx4eUdBGm9aLfyPZ3jjg4; isin : AU000000AGL7; classification : ESVUFR; country : au; alias : AGL ENERGY/ORD UNRESTR NPV; ticker : AGLNF; AGL2EUR; AGL1N; AGL; AGK; AGL2AUD; N9Z1; figiCode : BBG00JRNB0K3; BBG000KB8C89; BBG006KDZNR7; BBG000QNL934; BBG000Q5HX35; BBG007MZ76X5; BBG01TYJTRG8; type : Common Stock; target : ; id : isin-AU3CB0326445; caption : AGLAU 5.345 09/30/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; origin : FULINS_D_20260307_01of04.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-20T19:44:20; properties : name : AGLAU 5.345 09/30/32 BOND; classification : DBFXFR; currency : AUD; country : au; issuer : NK-kDx4eUdBGm9aLfyPZ3jjg4; isin : AU3CB0326445; alias : AGLG/5.35 CORP BD 20320930; target : ; id : isin-AU3CB0326452; caption : AGLAU 5.77 09/30/35 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; origin : FULINS_D_20260307_01of04.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-20T19:44:20; properties : isin : AU3CB0326452; currency : AUD; classification : DBFXFR; country : au; name : AGLAU 5.77 09/30/35 BOND; alias : AGLG/5.77 CORP BD 20350930; issuer : NK-kDx4eUdBGm9aLfyPZ3jjg4; target : ; id : isin-US0012011021; caption : US0012011021; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US0012011021; country : au; us; issuer : NK-kDx4eUdBGm9aLfyPZ3jjg4; target : ; id : isin-US0012012011; caption : AGL ENERGY ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : currency : AUD; name : AGL ENERGY ADR; isin : US0012012011; classification : EDSXFR; alias : AGL ENERGY LTD/S ADR; country : au; us; issuer : NK-kDx4eUdBGm9aLfyPZ3jjg4; ticker : AGLXYUSD; AGLXY; figiCode : BBG0146Y4095; BBG00LD48YC4; type : ADR; target : ; sanctions : id : no-nbim-4c9dd22b9901958f4828f963539e98ea34fa2339; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Product-based; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2020/exclusion-and-observation-of-coal-companies/; entity : NK-kDx4eUdBGm9aLfyPZ3jjg4; listingDate : 2020-05-13; reason : Production of coal or coal-based energy; country : no; authority : Norges Bank Investment Management; description : Exclusion; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; permid |
Hana Express Group Pty Ltd
| Id: | NK-mLxsY4PuNrgwVHL7mGLxnd | | Name: | Hana Express Group Pty Ltd | | Type: | Company | | Description : | name : Hana Express Group Pty Ltd; Red Dog Café; Hana Express; address : 2136 NSW; registrationNumber : 40158264236; country : au; topics : debarment; sanctions : id : au-bfspon-a0a4b656326dae5fc46975f1161289b301943c6a; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : reason : 2.86 x 2; entity : NK-mLxsY4PuNrgwVHL7mGLxnd; endDate : 2020-12-28; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; country : au; authority : Australian Border Force; status : inactive; provisions : Sanction bar; startDate : 2019-06-28; target : ; id : au-bfspon-fe8f27531fdb1986f0fbd53e78bb5e2438c209fd; caption : Sanction; schema : Sanction; referents : ; datasets : au_abf_sanctioned_sponsors; first_seen : 2025-07-03T09:25:15; last_seen : 2026-03-27T04:52:01; last_change : 2025-07-03T09:25:15; properties : reason : 2.79; entity : NK-mLxsY4PuNrgwVHL7mGLxnd; provisions : Sponsorship cancelled; startDate : 2023-10-31; country : au; authority : Australian Border Force; sourceUrl : https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors; target : | | Datasets: | au_abf_sanctioned_sponsors |
Jason Hunt
| Id: | Q101083798 | | Name: | Jason Hunt | | Type: | Person | | Description : | wikidataId : Q101083798; country : au; birthDate : 1970-01-03; name : Jason Hunt; জেসন হান্ট; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jason_Hunt; gender : male; firstName : Jason; alias : Jason Edward Hunt; notes : Australian politician; position : Member of the Queensland Legislative Assembly (2020-); positionOccupancies : id : NK-GyooS5TjpNji5u7teyXCqz; caption : Occupancy; schema : Occupancy; referents : wd-1a4cb7895028fe3b3acbed5851908e5aa0b7faa0; wd-649bb45af842f3e14eb5ecfefbc8a06546dc69b8; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18526194; caption : Member of the Queensland Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; name : Member of the Queensland Legislative Assembly; subnationalArea : Queensland; wikidataId : Q18526194; target : ; startDate : 2020-10-31; holder : Q101083798; constituency : Caloundra; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Chris Bowen
| Id: | Q1077015 | | Name: | Chris Bowen | | Type: | Person | | Description : | classification : National government (current); name : Chris Bowen; 크리스 보언; Крис Бауэн; 克理斯·宝文; クリス・ボウエン; كريس بوين; کریس باون; website : https://twitter.com/Bowenchris; https://www.chrisbowen.net/; http://www.chrisbowen.net/; https://facebook.com/chrisbowenmp; alias : Christopher Eyles Guy Bowen; Bowen, Chris; Крис Бауэн; 크리스토퍼 아일스 보언; Christopher Eyles Bowen; 克理斯·宝文; クリス・ボウエン; كريس بوين; کریس باون; wikidataId : Q1077015; citizenship : au; position : House of Representatives (member, 2007-2010); House of Representatives (member, 2004-2007); Minister for Immigration and Border Protection of Australia (2010-2013); House of Representatives (member, 2013-2016); Minister for Climate Change & Energy; Minister for Climate Change and Energy Efficiency (2022-); member of the Australian House of Representatives (2010-); House of Representatives (member, 2016-); House of Representatives (member, 2010-2013); member of the Australian House of Representatives (2004-2010); Treasurer of Australia (2013-2013); email : Chris.Bowen.MP@aph.gov.au; topics : role.pol; role.pep; birthDate : 1973-01-17; lastName : Bowen; firstName : Chris; country : au; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/australia; gender : male; education : University of Sydney; University of Sydney Business School; St Johns Park High School; political : Australian Labor Party; notes : Australian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chris_Bowen; birthPlace : Sydney; positionOccupancies : id : NK-5h5zz37iX3gL86q9VDpTFf; caption : Occupancy; schema : Occupancy; referents : wd-33909a674e32e99bb1fb9ccbce093a19ed0295cb; wd-921b273c96c34ef8970e57bc33c436855daf9f79; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-09-14; status : ended; post : id : Q11796950; caption : Minister for Immigration and Border Protection of Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Immigration and Border Protection of Australia; wikidataId : Q11796950; country : au; target : ; endDate : 2013-02-04; holder : Q1077015; target : ; id : NK-5p6SdpRaQENKkhztZcxJWr; caption : Occupancy; schema : Occupancy; referents : wd-cdebf500bb48df2b9bc30afd5826b19ea998ba8a; wd-723a864ea4932375a4be99243a1de0f70684c8b3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1077015; constituency : McMahon; post : id : Q18912794; caption : member of the Australian House of Representatives; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Australian House of Representatives; wikidataId : Q18912794; country : au; target : ; startDate : 2010-08-21; target : ; id : NK-LvnrHfkcjJbJxdzmwrxSn8; caption : Occupancy; schema : Occupancy; referents : evpo-e7fc2d96709d3160afb70ceb383c124f66e3e03a; evpo-59e9b99ba87c8885f55f6fe5975b3b15d263b22b; evpo-818c0f131b8860503a89bf3186fc03063e14c212; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1077015; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; target : ; id : NK-fbFt3BDjcehVyFAU6nq6Fn; caption : Occupancy; schema : Occupancy; referents : wd-3da3c5a8d4170f188b103b5ce3ede548137eb5f8; wd-dccaba1b31d86cc7df83301fc774bbdba923b8d6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-23; holder : Q1077015; post : id : Q11796924; caption : Minister for Climate Change and Energy Efficiency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q11796924; country : au; name : Minister for Climate Change and Energy Efficiency; target : ; target : ; id : evpo-4b9b8bfa85c62b3bccf17e1638840438d4e01434; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-11-24; status : ended; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; startDate : 2004-10-09; holder : Q1077015; target : ; id : evpo-d275659664eb0d161064ee6a8ae43afa3df75fe5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1077015; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; startDate : 2007-11-24; target : ; id : us-cia-963f2e47e6fc05e233a79af513f3634ee2eb7ed2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-c3380be74d6812affff6115c370492b30b5d7424; caption : Minister for Climate Change & Energy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister for Climate Change & Energy; country : au; target : ; holder : Q1077015; status : current; target : ; id : wd-3a5a006196f886f01c592d99a0ffe6ece043d20a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-04-21T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2025-04-21T22:12:02; properties : holder : Q1077015; post : id : wd-4157425a936ce60967a8ab7871f1ae3cf5651766; caption : Member of the Australian Parliament; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-04-21T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2025-04-21T22:12:02; properties : country : au; topics : gov.legislative; name : Member of the Australian Parliament; target : ; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Hannah Fitzhardinge
| Id: | Q108942387 | | Name: | Hannah Fitzhardinge | | Type: | Person | | Description : | classification : Local government (past); country : au; topics : role.pep; name : Hannah Fitzhardinge; wikidataId : Q108942387; gender : female; firstName : Hannah; position : Mayor of Fremantle (2021-2025); lastName : Fitzhardinge; notes : mayor of Fremantle, Western Australia; positionOccupancies : id : NK-oHvtsaUbZKCxszZ2jKC2cw; caption : Occupancy; schema : Occupancy; referents : wd-184c40c5f9b2ef475dfeb0bf2f806b419285c81e; wd-1bec1bf8c33201325a8fc2676d5229de36e0c9df; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2025-10-19; holder : Q108942387; status : ended; startDate : 2021-10-16; post : id : Q28961601; caption : Mayor of Fremantle; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q28961601; name : Mayor of Fremantle; subnationalArea : City of Fremantle; country : au; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Angelene Falk
| Id: | Q110975268 | | Name: | Angelene Falk | | Type: | Person | | Description : | classification : National government (unknown status); country : au; wikidataId : Q110975268; name : Angelene Falk; topics : role.pep; gender : female; position : Australian Information Commissioner (2018-); positionOccupancies : id : NK-HA7WC4keox7ArkK3rg6pKb; caption : Occupancy; schema : Occupancy; referents : wd-55b534343692d6f5161d010dd7de190d654b4a6f; wd-6d7013241fe5cbe505213979b6d9569dcaf497d7; datasets : wd_peps; wd_categories; first_seen : 2024-10-23T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110975268; startDate : 2018-03-25; post : id : Q4824285; caption : Australian Information Commissioner; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-23T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : au; name : Australian Information Commissioner; wikidataId : Q4824285; inceptionDate : 2010; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Penny Sackett
| Id: | Q11194115 | | Name: | Penny Sackett | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q11194115; citizenship : us; country : au; name : Penny Sackett; بيني ساكيت; פני סאקט; birthDate : 1956-02-28; firstName : Penny; Diane; lastName : Sackett; alias : Penny D Sackett; פני דיאנה סאקט; Penny Diane Sackett; P. Sackett; بيني ديان ساكيت; Penny D. Sackett; education : University of Pittsburgh; University of Nebraska Omaha; position : Chief Scientist of Australia; birthPlace : Lincoln; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Penny_Sackett; notes : American-Australian astronomer (born 1956); positionOccupancies : id : NK-YzeQMVWtzqfGVvk6yNnBRz; caption : Occupancy; schema : Occupancy; referents : wd-e292f49ae13b32221729dac07059fec5814cc2d5; wd-2d6ed905e4f108bf208a7e5131d6eb201407d11c; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11194115; post : id : Q7079348; caption : Chief Scientist of Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q7079348; country : au; name : Chief Scientist of Australia; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bryson Head
| Id: | Q112648354 | | Name: | Bryson Head | | Type: | Person | | Description : | name : Bryson Head; country : au; wikidataId : Q112648354; topics : role.pol; role.pep; notes : Australian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bryson_Head; position : Member of the Queensland Legislative Assembly (2022-); alias : Bryson Warwick Head; gender : male; firstName : Bryson; positionOccupancies : id : NK-hkaSsehyfUArHkt25zskEB; caption : Occupancy; schema : Occupancy; referents : wd-359190c96817b9934e17a3b469921f0300281e34; wd-b08843513746edc1b29effc4d85a54d460064e8e; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Callide; startDate : 2022-06-18; post : id : Q18526194; caption : Member of the Queensland Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; name : Member of the Queensland Legislative Assembly; subnationalArea : Queensland; wikidataId : Q18526194; target : ; holder : Q112648354; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Luke Edmunds
| Id: | Q113989208 | | Name: | Luke Edmunds | | Type: | Person | | Description : | name : Luke Edmunds; topics : role.pol; role.pep; wikidataId : Q113989208; country : au; political : Australian Labor Party (Tasmanian Branch); position : Member of the Tasmanian Legislative Council (2022-); firstName : Luke; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Luke_Edmunds; gender : male; lastName : Edmunds; notes : Australian politician; positionOccupancies : id : NK-jfnVBo6XM5rsyYDN2CiwoD; caption : Occupancy; schema : Occupancy; referents : wd-ce8c9908a5fc3a347ecc122fa542f2babec9c5ef; wd-e7f73d8fd12c41d6682a801db5d014ccea63d6b2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19299542; caption : Member of the Tasmanian Legislative Council; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Tasmanian Legislative Council; country : au; subnationalArea : Tasmania; wikidataId : Q19299542; target : ; startDate : 2022-09-10; holder : Q113989208; constituency : Pembroke; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kim O'Keeffe
| Id: | Q115466972 | | Name: | Kim O'Keeffe | | Type: | Person | | Description : | classification : State government (unknown status); country : au; wikidataId : Q115466972; topics : role.pol; role.pep; name : Kim O'Keeffe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kim_O'Keeffe; lastName : O'Keeffe; gender : female; position : Member of the Victorian Legislative Assembly (2022-); firstName : Kim; notes : Australian politician; political : Victorian National Party; positionOccupancies : id : NK-V6jTG5uSMmSHkFBNPpH5gT; caption : Occupancy; schema : Occupancy; referents : wd-66d23a98a168fd07eddeefda9566a656c3ba1fea; wd-81a8544cbfb320ddc14b6d6a64269c82c4e59586; datasets : wd_peps; wd_categories; first_seen : 2025-04-24T13:39:56; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-26; constituency : Shepparton; post : id : Q18534408; caption : Member of the Victorian Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; name : Member of the Victorian Legislative Assembly; subnationalArea : Victoria; country : au; wikidataId : Q18534408; target : ; holder : Q115466972; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anthony Cianflone
| Id: | Q115471728 | | Name: | Anthony Cianflone | | Type: | Person | | Description : | classification : State government (unknown status); name : Anthony Cianflone; wikidataId : Q115471728; country : au; topics : role.pol; role.pep; position : Member of the Victorian Legislative Assembly (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anthony_Cianflone; gender : male; political : Victorian Labor Party; firstName : Anthony; notes : Australian politician; positionOccupancies : id : NK-74giVt2i4gSrotmSseEU8Q; caption : Occupancy; schema : Occupancy; referents : wd-42e32e0ecd53a3cb9e89079cb2c6c5e223391ae5; wd-3c7c7bf7e26dc3f05690f5e12b0a59fbd5dc37d9; datasets : wd_peps; wd_categories; first_seen : 2025-04-24T13:39:56; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-26; constituency : Pascoe Vale; holder : Q115471728; post : id : Q18534408; caption : Member of the Victorian Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; name : Member of the Victorian Legislative Assembly; subnationalArea : Victoria; country : au; wikidataId : Q18534408; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
John Mullahy
| Id: | Q115468376 | | Name: | John Mullahy | | Type: | Person | | Description : | classification : State government (unknown status); name : John Mullahy; 约翰·穆拉希; birthDate : 1982-12-14; country : au; topics : role.pol; role.pep; wikidataId : Q115468376; wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Mullahy; website : https://johnmullahy.com.au/; notes : Australian politician; gender : male; political : Victorian Labor Party; position : Member of the Victorian Legislative Assembly (2022-); positionOccupancies : id : NK-moyzCVh8CBxpL72rWRSkEX; caption : Occupancy; schema : Occupancy; referents : wd-86d7b110d4b71c0430c5054eb2579f06be5424ee; wd-bb0d68cbc8ca6d4086057363da167f0caeae2d56; datasets : wd_peps; wd_categories; first_seen : 2025-04-24T13:39:56; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Glen Waverley; post : id : Q18534408; caption : Member of the Victorian Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; name : Member of the Victorian Legislative Assembly; subnationalArea : Victoria; country : au; wikidataId : Q18534408; target : ; holder : Q115468376; startDate : 2022-11-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Iwan Walters
| Id: | Q115477064 | | Name: | Iwan Walters | | Type: | Person | | Description : | classification : State government (unknown status); country : au; wikidataId : Q115477064; topics : role.pol; role.pep; name : Iwan Walters; gender : male; notes : Australian politician; education : University of Oxford; Blavatnik School of Government; University of Melbourne; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Iwan_Walters; position : Member of the Victorian Legislative Assembly (2022-); lastName : Walters; firstName : Iwan; positionOccupancies : id : NK-QDW8vNbkUZvkiZ2wsNucLJ; caption : Occupancy; schema : Occupancy; referents : wd-285a480dbf9efca2242224728487c650015c9c9a; wd-378b2ef1c8d9d39d3dfed6875013e95fc1bbad5e; datasets : wd_peps; wd_categories; first_seen : 2025-04-24T13:39:56; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-27; post : id : Q18534408; caption : Member of the Victorian Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; name : Member of the Victorian Legislative Assembly; subnationalArea : Victoria; country : au; wikidataId : Q18534408; target : ; holder : Q115477064; constituency : Greenvale; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nino Enukidze
| Id: | Q116505132 | | Name: | Nino Enukidze | | Type: | Person | | Description : | classification : National government (unknown status); name : Нино Энукидзе; نينو إينوكيدزي; ნინო ენუქიძე; Nino Enukidze; topics : role.pol; role.pep; sanction; lastName : Энукидзе; Enukidze; إينوكيدزي; ენუქიძე; firstName : نينو; Нино; ნინო; Nino; birthPlace : საქართველო, თბილისი.; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166403; birthDate : 1977-06-05; 1988-06-24; country : gb; ca; sg; au; ge; my; ag; citizenship : ge; gender : female; wikidataId : Q116505132; position : Parliamentary Secretary; deputy minister; notes : Georgian Politician and Civil Servant; alias : ნინო ენუქიძე; positionOccupancies : id : NK-2rcAUAEYWveibBC6LkoDsN; caption : Occupancy; schema : Occupancy; referents : wd-480d228c939880597d7f0a76f9b4672285ac129d; wd-07af3fcd792450e0a3ba5d43dc41ed035f58f105; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3477319; caption : Parliamentary Secretary; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q3477319; country : gb; ca; sg; au; my; ag; name : Parliamentary Secretary; target : ; holder : Q116505132; target : ; id : ge-dec-bde774137e8946a6fa4175263e180e99d372a734; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-11-23T07:07:04; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-cf0da576c704f2508533a94596badde6255a6ba8; caption : First Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : First Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; მინისტრის პირველი მოადგილე, საქართველოს ეკონომიკისა და მდგრადი განვითარების სამინისტრო; country : ge; target : ; holder : Q116505132; target : ; sanctions : id : ee-san-f59120954146b4b921387162f96959d47e053375; caption : Sanction; schema : Sanction; referents : ; datasets : ee_international_sanctions; first_seen : 2024-12-17T17:49:30; last_seen : 2026-03-26T14:38:01; last_change : 2024-12-17T17:49:30; properties : sourceUrl : https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; country : ee; description : Sanction of the Government of the Republic to ensure following of human rights; authority : Välisministeerium; entity : Q116505132; target : ; id : lt-mag-2e141c5cdb7da5947538130f32a705c9c6135529; caption : Sanction; schema : Sanction; referents : ; datasets : lt_magnitsky_amendments; first_seen : 2025-02-26T03:27:02; last_seen : 2026-03-27T03:27:02; last_change : 2026-01-07T03:27:02; properties : endDate : 2030-02-21; startDate : 2018-01-01; sourceUrl : https://www.migracija.lt/app/nam; authority : Migration Department under the Ministry of the Interior of the Republic of Lithuania; country : lt; reason : UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; entity : Q116505132; target : ; familyPerson : id : ge-dec-93280a51ece304f7db574287814a6087d3deac62; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : person : Q116505132; relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166403; relative : id : ge-dec-b6a45ac06a91912bc60a46e3227839b85bf34381; caption : Mamuka Menagarishvili; schema : Person; referents : ; datasets : ann_graph_topics; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-27T23:51:08; properties : topics : sanction.linked; role.rca; name : მამუკა მენაღარიშვილი; Мамука Менагаришвили; ماموكا ميناغاريشفلي; Mamuka Menagarishvili; lastName : Менагаришвили; Menagarishvili; მენაღარიშვილი; ميناغاريشفلي; firstName : Mamuka; ماموكا; Мамука; მამუკა; birthDate : 1977-02-16; birthPlace : საქართველო, ქ. სოხუმი; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; ee_international_sanctions; wikidata; wd_categories; lt_magnitsky_amendments |
Giorgi Kakauridze
| Id: | Q116505166 | | Name: | Giorgi Kakauridze | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166629; https://declaration.acb.gov.ge/Home/DownloadPdf/158712; name : Giorgi Kakauridze; جيورجي كاكاوريدزي; Гиорги Какауридзе; გიორგი კაკაურიძე; lastName : Kakauridze; Какауридзе; كاكاوريدزي; კაკაურიძე; firstName : Гиорги; გიორგი; Giorgi; جيورجي; topics : role.pol; role.pep; country : ca; gb; sg; au; ge; my; ag; birthPlace : საქართველო, გორი; birthDate : 1983-10-12; citizenship : ge; suhh; wikidataId : Q116505166; notes : Georgian Politician and Civil Servant; position : Parliamentary Secretary; deputy minister; gender : male; positionOccupancies : id : NK-cFQYbXRTGwfWdm9KWg5pLw; caption : Occupancy; schema : Occupancy; referents : wd-2b46ba625ac534cd6f4268308f35cc0526cc618c; wd-3592e7e72805b26ac53c658bca057febf77471d7; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q116505166; post : id : Q3477319; caption : Parliamentary Secretary; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q3477319; country : gb; ca; sg; au; my; ag; name : Parliamentary Secretary; target : ; target : ; id : ge-dec-6cbf81de2110ae1fcb0f9911c20ac22c7d8b41d4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-16aaa962c10a45c5688cfb0eca06c169b44ace05; caption : First Deputy Minister, Ministry of Finance of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : First Deputy Minister, Ministry of Finance of Georgia; მინისტრის პირველი მოადგილე, საქართველოს ფინანსთა სამინისტრო; country : ge; target : ; holder : Q116505166; target : ; familyPerson : id : ge-dec-3582cda587226be4c9cddc25f92c0d087897a868; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : person : Q116505166; relative : id : ge-dec-eab846bafca54faa797cc0fdaa7d76098e9272c1; caption : Ada Ekhizashvili; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-10T12:44:20; properties : lastName : ექიზაშვილი; Ekhizashvili; إخيزيشفيلي; Эхизашвили; birthDate : 1985-12-05; name : Ада Эхизашвили; Ada Ekhizashvili; ადა ექიზაშვილი; أدا إخيزيشفيلي; birthPlace : საქართველო, ბოლნისი; firstName : Ada; Ада; أدا; ადა; topics : role.rca; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166629; https://declaration.acb.gov.ge/Home/DownloadPdf/158712; relationship : მეუღლე; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Greg Combet
| Id: | Q11701393 | | Name: | Greg Combet | | Type: | Person | | Description : | classification : National government (unknown status); name : 葛利格·克姆比特; Greg Combet; جريج كومبيت; firstName : Greg; lastName : Combet; birthDate : 1958-04-28; wikidataId : Q11701393; position : House of Representatives (member, 2007-2010); Minister for Industry and Innovation (2011-2013); Minister for Climate Change and Energy Efficiency (2010-2013); member of the Australian House of Representatives (2007-2013); Minister for Defence Materiel (2009-2010); House of Representatives (member, 2010-2013); topics : role.pol; role.pep; alias : 葛利格·克姆位元; Gregory Ivan Combet; 葛利格·克姆比特; Combet, Greg; website : http://www.gregcombet.com.au/; citizenship : au; country : au; notes : Australian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Greg_Combet; education : University of Sydney; Baulkham Hills High School; University of New South Wales; birthPlace : Sydney; gender : male; political : Australian Labor Party; positionOccupancies : id : NK-6b97jxCzoiU8FN3G2D3f5R; caption : Occupancy; schema : Occupancy; referents : wd-e7c756968e532e74f475c7135fc9d3f5c99ac24b; wd-aa7f1dfe22fe236880e81b450240f994bf0fc512; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013-06-26; status : ended; startDate : 2011-12-14; holder : Q11701393; post : id : Q6865883; caption : Minister for Industry and Innovation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : au; name : Minister for Industry and Innovation; inceptionDate : 1928; wikidataId : Q6865883; target : ; target : ; id : NK-XmdsgZEJEgSGt5kUCmAGB6; caption : Occupancy; schema : Occupancy; referents : wd-28da12b5bc7a06bc2484a0e5563f150f2ca64039; wd-788e83cdb5e891abfe6822a0250d5467fe4fa574; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-06-09; post : id : Q6865784; caption : Minister for Defence Materiel; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Defence Materiel; country : au; inceptionDate : 1939; wikidataId : Q6865784; target : ; endDate : 2010-09-14; holder : Q11701393; status : ended; target : ; id : NK-nMe3FsWBFRtWtXNpqbujjb; caption : Occupancy; schema : Occupancy; referents : wd-acaf22b2d15cc54f34ef7575323f933b996a1b34; wd-8e41da129b1a7b59af52304a32654c300826ae59; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-09-15; holder : Q11701393; status : ended; post : id : Q11796924; caption : Minister for Climate Change and Energy Efficiency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q11796924; country : au; name : Minister for Climate Change and Energy Efficiency; target : ; endDate : 2013-07-01; target : ; id : evpo-443ae27e9b4c853ddf607ac6d8b79aeb2bf2e68f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q11701393; target : ; id : evpo-c829f0556b899295f223aa15cd99f922b811aa1e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q11701393; startDate : 2007-11-24; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kylie Wilkinson
| Id: | Q117294450 | | Name: | Kylie Wilkinson | | Type: | Person | | Description : | name : Kylie Wilkinson; wikidataId : Q117294450; country : au; topics : role.pol; role.pep; political : Australian Labor Party (New South Wales Branch); gender : female; position : Member of the New South Wales Legislative Assembly (2023-); notes : Australian politician; firstName : Kylie; lastName : Wilkinson; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kylie_Wilkinson; positionOccupancies : id : NK-SNU9BiJaYkdHrSrGadHanw; caption : Occupancy; schema : Occupancy; referents : wd-e50f7b05c558ae9ef090828f4ed8c43fcecf7713; wd-754605d0209ec53fed37a078df8232fe97253591; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-03-25; constituency : East Hills; holder : Q117294450; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Richie Williamson
| Id: | Q117297956 | | Name: | Richie Williamson | | Type: | Person | | Description : | name : Richie Williamson; country : au; topics : role.pol; role.pep; wikidataId : Q117297956; gender : male; firstName : Richie; notes : Australian politician; alias : Richard James Williamson; lastName : Williamson; position : Member of the New South Wales Legislative Assembly (2023-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richie_Williamson; positionOccupancies : id : NK-kRvFhWy2n3a8VxiPigdiar; caption : Occupancy; schema : Occupancy; referents : wd-91e22049a888c8a84c6a401c187c6d7f583e4cb8; wd-d863fde36e062a30794251917babcb31dd2f7673; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-03-25; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; constituency : Clarence; holder : Q117297956; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kobi Shetty
| Id: | Q117316523 | | Name: | Kobi Shetty | | Type: | Person | | Description : | country : au; wikidataId : Q117316523; topics : role.pol; role.pep; name : Kobi Shetty; position : Member of the New South Wales Legislative Assembly (2023-); political : Greens New South Wales; lastName : Shetty; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kobi_Shetty; notes : Australian politician; firstName : Kobi; positionOccupancies : id : NK-nntZntQfM2sKk46aRNAkWt; caption : Occupancy; schema : Occupancy; referents : wd-ec7c661513f4ce9a77e82e5b70729d6222fb02a0; wd-362995e4ddfbe2e9b89450d9fda10b434dc3724f; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Balmain; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; holder : Q117316523; startDate : 2023-03-25; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Judy Hannan
| Id: | Q117319799 | | Name: | Judy Hannan | | Type: | Person | | Description : | country : au; topics : role.pol; role.pep; name : Judy Hannan; wikidataId : Q117319799; firstName : Judy; Anne; Judith; notes : Australian politician; lastName : Hannan; gender : female; alias : Judith Anne Hannan; position : Member of the New South Wales Legislative Assembly (2023-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Judy_Hannan; positionOccupancies : id : NK-V6Rr5gFzKui99uyPSxrYsn; caption : Occupancy; schema : Occupancy; referents : wd-a10fe81cb681ce9e24c6e07dabeee2e5d4e93d21; wd-ca442697f387678a5a38faf7000fa76c41304990; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q117319799; constituency : Wollondilly; startDate : 2023-03-25; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Tri Vo
| Id: | Q117360945 | | Name: | Tri Vo | | Type: | Person | | Description : | country : au; topics : role.pol; role.pep; wikidataId : Q117360945; name : Tri Vo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tri_Vo; political : Australian Labor Party (New South Wales Branch); lastName : Vo; notes : Australian politician; position : Member of the New South Wales Legislative Assembly (2023-); alias : Tri Dung Vo; gender : male; firstName : Dung; positionOccupancies : id : NK-kQqVUSLzMhymzDPXhxtxZW; caption : Occupancy; schema : Occupancy; referents : wd-8e29f673a971be7bff890ec9a5637f13503a3c10; wd-c7dbc2f6647df62dbb13ebcd52211a55a6c40959; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Cabramatta; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; startDate : 2023-03-25; holder : Q117360945; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kevin Parker
| Id: | Q11738820 | | Name: | Kevin Parker | | Type: | Person | | Description : | wikidataId : Q11738820; country : au; topics : role.judge; role.pep; name : Kevin Parker; birthDate : 1937-02-06; notes : Australian judge; position : Attorney-General for Australia; gender : male; wikipediaUrl : https://nlwiki.wikipedia.org/wiki/Kevin_Parker_(rechter); lastName : Parker; firstName : Kevin; alias : Kevin Parker; positionOccupancies : id : NK-HdK6xhU8te6QJRudvfQJTa; caption : Occupancy; schema : Occupancy; referents : wd-60ea13763e3361cf0a35341080f6a7bd99a7094b; wd-85426a9918a3d89daf58d12d213fcd742006378b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4818607; caption : Attorney-General for Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; country : au; wikidataId : Q4818607; inceptionDate : 1901; name : Attorney-General for Australia; target : ; holder : Q11738820; target : | | Datasets: | wd_peps; wd_categories; wikidata |
David Saliba
| Id: | Q117461917 | | Name: | David Saliba | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q117461917; name : David Saliba; country : au; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Saliba; lastName : Saliba; gender : male; firstName : David; notes : Australian politician; position : Member of the New South Wales Legislative Assembly (2023-); positionOccupancies : id : NK-gio6MA457ZcguJso4UV6Hq; caption : Occupancy; schema : Occupancy; referents : wd-695292d768964f77307cf9f7d5c03a5779578cd9; wd-5851fc67f7422244abf59c253d2e385910b410ea; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Fairfield; startDate : 2023-03-25; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; holder : Q117461917; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Knacyntar Nedd-Charles
| Id: | Q118398959 | | Name: | Knacyntar Nedd-Charles | | Type: | Person | | Description : | name : Knacyntar Nedd-Charles; country : ca; gb; sg; au; my; citizenship : ag; topics : role.pol; role.pep; wikidataId : Q118398959; position : Parliamentary Secretary (2020-); Member of the Senate of Antigua and Barbuda (2023-); notes : Antigua and Barbuda politician; gender : female; alias : Knacyntar Nedd Charles; Knacyntar Nedd; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Knacyntar_Nedd; lastName : Charles; positionOccupancies : id : NK-RjXaFCYB8M5FAn67jLfGqz; caption : Occupancy; schema : Occupancy; referents : wd-f68a14df07e97f19f9afc7b10939c2d1db21f52b; wd-06436774d12368107ac81f8e31d3d7123a18ecb3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295121; caption : Member of the Senate of Antigua and Barbuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : ag; wikidataId : Q21295121; name : Member of the Senate of Antigua and Barbuda; target : ; holder : Q118398959; startDate : 2023-01; target : ; id : NK-cbCfVRJJUxbiwjKQaji7co; caption : Occupancy; schema : Occupancy; referents : wd-0fde9c1389e58d28346beae47dfca1ef38ca6206; wd-ce31a8d62cdf05b0210eefa57333ee42af00f91e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3477319; caption : Parliamentary Secretary; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q3477319; country : gb; ca; sg; au; my; ag; name : Parliamentary Secretary; target : ; holder : Q118398959; startDate : 2020-01; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kerry Nettle
| Id: | Q12063768 | | Name: | Kerry Nettle | | Type: | Person | | Description : | classification : National government (past); position : member of the Australian Senate (2002-2008); Senate (member, 2004-2007); Senate (member, 2007-2008); name : Kerry Nettle; lastName : Nettle; topics : role.pol; role.pep; birthDate : 1973-12-24; citizenship : au; firstName : Kerry; country : au; alias : Nettle, Kerry; Kerry Michelle Nettle; wikidataId : Q12063768; education : Presbyterian Ladies' College, Armidale; University of New South Wales; political : Australian Greens; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kerry_Nettle; birthPlace : Sydney; notes : Australian politician; positionOccupancies : id : evpo-a597f186ec15113778757f554a5a8e5ba967a78a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q12063768; status : ended; startDate : 2007-11-24; post : id : evpo-6fa5d10ea263a8433be895f94b92d368b6ec1de4; caption : Member of the Senate; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the Senate; target : ; endDate : 2008-06-30; target : ; id : evpo-c4f80731c42711c9162768cc3b343d52332168c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q12063768; startDate : 2004-10-09; status : ended; endDate : 2007-11-24; post : id : evpo-6fa5d10ea263a8433be895f94b92d368b6ec1de4; caption : Member of the Senate; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the Senate; target : ; target : ; id : wd-6bd01cfaa87d5edd1692e93aac3ccce207576038; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-04-21T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2025-04-21T22:12:02; properties : holder : Q12063768; status : current; post : id : wd-db0e3c0188f1e2f83d3754fed32cacdc7087aba7; caption : Australian Senator; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-04-21T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2025-04-21T22:12:02; properties : topics : gov.legislative; name : Australian Senator; country : au; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Louise Kingston
| Id: | Q122720886 | | Name: | Louise Kingston | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1965-06-08; wikidataId : Q122720886; country : au; name : Louise Kingston; notes : Western Australian politician; gender : female; birthPlace : Albany; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Louise_Kingston; political : National Party of Australia (WA); firstName : Louise; lastName : Kingston; position : Member of the Western Australian Legislative Council (2023-); positionOccupancies : id : NK-jHTN8jkZnPMDvZFKrdvWeS; caption : Occupancy; schema : Occupancy; referents : wd-384a1d946244574e4dfc1c4dc9121778d1857722; wd-790c36f17f227c36a75e4acc600be61ff97640c6; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19627913; caption : Member of the Western Australian Legislative Council; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Western Australian Legislative Council; country : au; wikidataId : Q19627913; subnationalArea : Western Australia; target : ; startDate : 2023-09-28; constituency : South West; holder : Q122720886; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Wayne Swan
| Id: | Q1236571 | | Name: | Wayne Swan | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1954-06-30; website : https://twitter.com/SwannyQLD; https://facebook.com/Wayne.Swan.MP; http://www.swanmp.org/; topics : role.pol; role.pep; name : 웨인 스완; واين سوان; Wayne Swan; ウェイン・スワン; 韦恩·斯万; alias : 웨인 맥스웰 스완; Wayne Maxwell Swan; واين سوان; 韦恩·斯万; Swan, Wayne; lastName : Swan; position : House of Representatives (member, 2007-2010); House of Representatives (member, 2004-2007); Manager of Opposition Business in the House (2001-2003); member of the Australian House of Representatives (1998-2019); Treasurer of Australia (2007-2013); Deputy Prime Minister of Australia (2010-2013); House of Representatives (member, 2013-2016); Minister for Finance (Australia) (2010-2010); House of Representatives (member, 2016-); member of the Australian House of Representatives (1993-1996); House of Representatives (member, 2010-2013); citizenship : au; country : au; email : wayne.swan.mp@aph.gov.au; firstName : Wayne; wikidataId : Q1236571; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wayne_Swan; political : Australian Labor Party; gender : male; religion : Christianity; birthPlace : Nambour; education : Nambour State College; University of Queensland; notes : Australian politician, 14th Deputy Prime Minister of Australia; positionOccupancies : id : NK-GWZvadHPFGdy83ijxVn525; caption : Occupancy; schema : Occupancy; referents : wd-8526effab8bc490848b72ec9a214fb230227c212; wd-647894671d4d6435b61d5af3f74c5c0956cc51b1; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1236571; startDate : 2010-06-24; endDate : 2013-06-27; post : id : Q5261065; caption : Deputy Prime Minister of Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Australia; country : au; wikidataId : Q5261065; inceptionDate : 1968-01-10; target : ; status : ended; target : ; id : NK-MAcWJmEXWLEsoixLFrE2RX; caption : Occupancy; schema : Occupancy; referents : wd-c72b7e3dce67fc22e3a759ce657c22c467b44295; wd-93e666409a15a38c02b3438401ca18a220db69e4; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865833; caption : Minister for Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; wikidataId : Q6865833; name : Minister for Finance; inceptionDate : 1976-12-07; country : au; target : ; startDate : 2010-09-03; status : ended; holder : Q1236571; endDate : 2010-09-14; target : ; id : NK-b25mZ6WCSTMYuQpGW53nC2; caption : Occupancy; schema : Occupancy; referents : evpo-deddf5a38ab97d8eaaa8baf480ebbfe1c09b0682; evpo-3bea298a9ac504b76b679d87e5f934e2cc812b05; evpo-800bca37a73f0475abcc48fed788e4eb0835db26; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1236571; target : ; id : evpo-274eeb12da92365c1710052ae972304dde6647ed; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2004-10-09; status : ended; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1236571; endDate : 2007-11-24; target : ; id : evpo-4077b0f73ced19316431ea49e2f1de7080749dec; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-24; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1236571; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alexander Downer
| Id: | Q1239291 | | Name: | Alexander Downer | | Type: | Person | | Description : | classification : National government (past); firstName : Alexander; wikidataId : Q1239291; birthDate : 1951-09-09; position : House of Representatives (member, 2004-2007); Australian High Commissioner to the United Kingdom (2014-2018); House of Representatives (member, 2007-2008); Minister for Foreign Affairs (Australia) (1996-2007); Leader of the Opposition of Australia (1994-1995); member of the Australian House of Representatives (1984-2008); title : The Honourable; alias : 알렉산더 존 고스 다우너; アレクサンダー・ダウナー; Олександр Доунер; Даунер, Александер; Alexander John Gosse Downer; Downer, Alexander; 亞歷山大·唐納; country : au; topics : role.pol; role.diplo; role.pep; name : アレクサンダー・ダウナー; Олександр Доунер; Александер Даунер; اليكساندر دونير; Alexander Downer; الكسندر دونر; 亞歷山大·唐納; 알렉산더 다우너; website : http://www.alexanderdowner.com.au/; lastName : Downer; citizenship : au; education : Geelong Grammar School; Newcastle University; Radley College; religion : Anglicanism; weakAlias : アレキサンダー・ダウナー; アレクサンダー・ドウナー; gender : male; political : Liberal Party of Australia; birthPlace : Adelaide; notes : Australian politician (born 1951); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexander_Downer; positionOccupancies : id : NK-7oYtvi7dK3mWwvGuC6YYfd; caption : Occupancy; schema : Occupancy; referents : wd-470d22ca0d409ede949b927902a402a426504c74; wd-c4f4743cba89db4cda746fd52657a8096da90206; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1996-03-11; holder : Q1239291; endDate : 2007-12-03; status : ended; post : id : Q2660943; caption : Minister for Foreign Affairs; schema : Position; referents : unprot-da92c9e161d94668b567942111e786be38f3cab3; us-cia-7632c3e357bd02d3171760dfc2bc6750512f8281; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.executive; gov.national; name : Minister for Foreign Affairs of the Commonwealth of Australia; Minister for Foreign Affairs; country : au; inceptionDate : 1901; wikidataId : Q2660943; target : ; target : ; id : NK-82v3u8eBARpuyD6u5zMuvA; caption : Occupancy; schema : Occupancy; referents : wd-b9858aeea9ac9907ee5f4a329aea4209dd1669ac; wd-39aaeccfcce5b1ac061a9ed04887dc045a954de0; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1239291; endDate : 2018-03-20; post : id : Q50321853; caption : Australian High Commissioner to the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; wikidataId : Q50321853; subnationalArea : United Kingdom; country : gb; inceptionDate : 1910-01-22; name : Australian High Commissioner to the United Kingdom; target : ; startDate : 2014-06-27; target : ; id : evpo-c0da07f5ad7722a46b95bae7359edc93d4667931; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; status : ended; endDate : 2007-11-24; startDate : 2004-10-09; holder : Q1239291; target : ; id : evpo-e948fd2a7adf93301c5c9a177d5f87b7a76d3914; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2008-07-14; holder : Q1239291; status : ended; startDate : 2007-11-24; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; target : ; familyPerson : id : wd-p25-q1239291-q6779338; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q6779338; caption : Mary Downer; schema : Person; referents : ; datasets : wikidata; origin : Mary Downer; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Mary, Lady Downer; 메리 고스; Mary Isobel Gosse; Mary Gosse; Lady Mary Downer; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mary_Downer; notes : Australian patron; lastName : Gosse; Downer; gender : female; birthPlace : Parkside; birthDate : 1924-12-13; title : lady; name : 메리 다우너; ماري دونر; Mary Downer; deathDate : 2014-10-14; citizenship : au; education : Seymour College; firstName : Mary; topics : role.rca; wikidataId : Q6779338; target : 1; person : Q1239291; relationship : mother; target : ; id : wd-p26-q1239291-q52386992; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1239291; relationship : spouse; relative : id : Q52386992; caption : Nicky Downer; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-08T12:48:20; properties : gender : female; alias : Nicola Rosemary Robinson; 니컬라 로빈슨; Nicola Rosemary Downer; Nicola Downer; Nicola Robinson; 니컬라 로즈메리 다우너; lastName : Robinson; Downer; name : Nicky Downer; 니키 다우너; notes : Australian arts consultant; wikidataId : Q52386992; topics : role.rca; education : Newcastle University; firstName : Rosemary; Nicky; Nicola; religion : Anglicanism; citizenship : au; gb; birthDate : 1952-12-23; birthPlace : Derbyshire; target : 1; target : ; id : wd-p40-q1239291-q56159193; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q56159193; caption : Georgina Downer; schema : Person; referents : ; datasets : wikidata; origin : Georgina Downer; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Georgina; Beatrice; Mary; notes : Australian politician; citizenship : au; gb; birthPlace : City of Brussels; alias : 조지나 메리 비어트리스 다우너; Georgina Mary Beatrice Downer; gender : female; education : London School of Economics and Political Science; University of Melbourne; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Georgina_Downer; name : Georgina Downer; جورجينا داونر; 조지나 다우너; political : Liberal Party of Australia; Liberal Party of Australia (South Australian Division); lastName : Downer; topics : role.pol; role.diplo; role.rca; wikidataId : Q56159193; birthDate : 1979-09-29; target : 1; relationship : child; person : Q1239291; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
John Alexander
| Id: | Q1281683 | | Name: | John Alexander | | Type: | Person | | Description : | classification : National government (unknown status); alias : Джон Александр; جون ألكسندر; John Gilbert Alexander; 존 길버트 알렉산더; ジョン・アレクサンダー; ג'ון אלכסנדר; 約翰·亞歷山大; Ջոն Ալեքսանդր; Alexander, John; firstName : John; position : member of the Australian House of Representatives (2017-2022); member of the Australian House of Representatives (2010-2017); House of Representatives (member, 2013-2016); House of Representatives (member, 2016-2017); House of Representatives (member, 2016-); House of Representatives (member, 2010-2013); name : জন আলেকজান্ডার; 约翰·亚历山大; Джон Александр; جون ألكسندر; ジョン・アレクサンダー; 존 알렉산더; ג'ון אלכסנדר; Джон Александър; Ջոն Ալեքսանդր; چون اليكساندر; John Alexander; Джон Александер; wikidataId : Q1281683; website : https://twitter.com/JohnAlexanderMP; http://www.johnalexander.net.au/; https://facebook.com/John.Alexander.MP; https://facebook.com/100001834307725; http://johnalexander.net.au/; birthDate : 1951-07-04; email : john.alexander.mp@aph.gov.au; country : au; lastName : Alexander; Александр; citizenship : au; gb; topics : role.pol; role.pep; political : Liberal Party of Australia; gender : male; notes : Australian tennis player and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Alexander_(Australian_politician); weakAlias : Alexander; birthPlace : Sydney; positionOccupancies : id : NK-86qGMUd3BbarLRnrsGgr8w; caption : Occupancy; schema : Occupancy; referents : wd-2da456211fb088c6fcad72c5def4f3d80b20b645; wd-e6b01fd65ee7e8c049f0b926392067bc7499c840; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-04-11; startDate : 2017-12-16; holder : Q1281683; post : id : Q18912794; caption : member of the Australian House of Representatives; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Australian House of Representatives; wikidataId : Q18912794; country : au; target : ; constituency : Bennelong; status : ended; target : ; id : NK-EBFnoyxz2Gda5fu4ZrZjE7; caption : Occupancy; schema : Occupancy; referents : evpo-ba57f47950d78362c81eac280de25ed2f6d076ec; evpo-304b136c1f442793e701c600c7601902e0828a94; evpo-c1ae1bba4046f9d0dc62be0f318030649e16a831; evpo-45c3477ae1e11c9d0a91ce661a9577baa01f9cf8; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1281683; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; target : ; familyPerson : id : wd-p25-q1281683-q42827163; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; sourceUrl : http://www.smh.com.au/federal-politics/political-news/citizenship-crisis-turnbull-government-mp-john-alexander-may-be-a-dual-citizen-20171106-gzflz6.html; relative : id : Q42827163; caption : Thelma Fletcher Hipgrave; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : 셀마 플레처 힙그레이브; Thelma Fletcher Hipgrave; deathDate : 2010; gender : female; alias : Thelma Alexander; Thelma Fletcher Alexander; Thelma Hipgrave; notes : mother of John Alexander; firstName : Thelma; topics : role.rca; wikidataId : Q42827163; birthDate : 1919; target : 1; person : Q1281683; target : ; id : wd-p26-q1281683-q28810281; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1281683; sourceUrl : http://www.smh.com.au/nsw/hes-still-holding-court-at-60-20110702-1gvy2.html; relationship : spouse; relative : id : Q28810281; caption : Rosemary Brown; schema : Person; referents : ; datasets : wikidata; origin : Rosemary Brown (swimmer); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : রোসমেরি ব্রাউন; 罗斯玛丽·布朗; 로즈메리 브라운; Rosemary Brown; gender : female; wikidataId : Q28810281; birthDate : 1961-04-11; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rosemary_Brown_(swimmer); citizenship : au; lastName : Brown; alias : Rosemary Fydler; topics : role.rca; notes : Australian swimmer; target : 1; target : ; id : wd-p3373-q1281683-q18012436; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q18012436; caption : Susan Alexander; schema : Person; referents : ; datasets : wikidata; origin : Sue Alexander (tennis); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Susan Alexander; سو اليكساندر; সুসান আলেকজান্ডার; 수전 알렉산더; سوزان الكسندر; Сьюзэн Александр; alias : Sue Alexander; lastName : Александр; gender : female; notes : Australian female tennis player; firstName : Susan; topics : role.rca; citizenship : au; wikidataId : Q18012436; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sue_Alexander_(tennis); target : 1; person : Q1281683; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mohd Noh Rajab
| Id: | Q130250551 | | Name: | Mohd Noh Rajab | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : my; country : ca; gb; sg; au; ag; deathDate : 2023-08-28; topics : role.pol; role.pep; name : Mohd Noh Rajab; wikidataId : Q130250551; birthDate : 1947-06-30; position : Member of the Dewan Rakyat; Parliamentary Secretary; political : Malaysian United Indigenous Party; United Malays National Organisation; birthPlace : Rembau; alias : Mohd Noh bin Rajab; ethnicity : Malays; wikipediaUrl : https://mswiki.wikipedia.org/wiki/Mohd_Noh_Rajab; notes : Malaysian politician; positionOccupancies : id : wd-aedc6c234c866c3419d7bee592f3350e71bf6922; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q130250551; post : id : Q3477319; caption : Parliamentary Secretary; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q3477319; country : gb; ca; sg; au; my; ag; name : Parliamentary Secretary; target : ; target : ; id : wd-dd44699e81553e7f6ec40a7d167ff838215e6b54; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q130250551; post : id : Q21290861; caption : Member of the Dewan Rakyat; schema : Position; referents : evpo-6896d3e1a10df9ab60ebefeadb92bd6dfd358735; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Dewan Rakyat; country : my; wikidataId : Q21290861; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Simeon Boikov
| Id: | Q131227700 | | Name: | Simeon Boikov | | Type: | Person | | Description : | birthPlace : Sydney : AUSTRALIE; Sydney, Australia; Sydney; Sydney, AUSTRALIA; notes : Simeon Boikov est un militant pro-russe australien connu sous le pseudonyme “Aussie Cossack”. Il est connu pour avoir diffusé des discours et de fausses informations pro-Kremlin, en particulier en ce qui concerne la pandémie de COVID-19 et l'invasion de l'Ukraine par la Russie. Boikov a également été impliqué dans la propagation de désinformation liée à l'élection présidentielle de 2024 aux États-Unis, notamment en payant un influenceur américain pour qu'il publie une vidéo, fabriquée de toutes pièces par Storm-1516, montrant faussement qu'il y avait eu fraude électorale en Géorgie. Par conséquent, Simeon Boikov est responsable de la mise en œuvre et du soutien d'actions et de politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de pays tiers, en organisant ou en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de quelque autre manière.; Australian pro-Russian influencer; (Date of UN designation: 2025-07-15); gender : male; birthDate : 1990-02-15; country : au; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8230; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1444; topics : sanction; name : Simeon Boïkov; Simeon Boikov; nationality : au; ru; modifiedAt : 2025-07-15; title : Pro-Russian blogger; programId : EU-RUSDA; position : Blogueur pro-russe; lastName : Boikov; firstName : Simeon; alias : Semen Mikhailovitch Boikov; Semen Mikhaïlovitch Boïkov; The Aussie Cossack; Semion Mikhaïlovitch Boïkov; Aussie Cossack; Семен Михайлович Бойков; citizenship : au; ru; wikidataId : Q131227700; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Simeon_Boikov; sanctions : id : be-fod-13241d94fb6ba661631162474de9bef02de94864; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : Q131227700; reason : 2025/1444 (OJ L202501444); listingDate : 2025-07-15; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-RUSDA; authority : Federal Public Service Finance; country : be; target : ; id : eu-fsf-4398fc88c8b6ec76dd818e4e90f9db0c43662437; caption : RUSDA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-08-01T10:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-08-01T10:57:01; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2025/1444 (OJ L202501444); startDate : 2025-07-15; authorityId : EU.13456.67; program : RUSDA; listingDate : 2025-07-15; programUrl : https://sanctionsmap.eu/#/main/details/63/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444; country : eu; programId : EU-RUSDA; entity : Q131227700; target : ; id : fr-ga-54c3c08b40db664436cadd8113f19fa42062978f; caption : (UE) 2025/1444 du 15/07/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-16T12:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Simeon Boikov est un militant pro-russe australien connu sous le pseudonyme “Aussie Cossack”. Il est connu pour avoir diffusé des discours et de fausses informations pro-Kremlin, en particulier en ce qui concerne la pandémie de COVID-19 et l'invasion de l'Ukraine par la Russie. Boikov a également été impliqué dans la propagation de désinformation liée à l'élection présidentielle de 2024 aux États-Unis, notamment en payant un influenceur américain pour qu'il publie une vidéo, fabriquée de toutes pièces par Storm-1516, montrant faussement qu'il y avait eu fraude électorale en Géorgie. Par conséquent, Simeon Boikov est responsable de la mise en œuvre et du soutien d'actions et de politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de pays tiers, en organisant ou en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de quelque autre manière.; program : (UE) 2025/1444 du 15/07/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); programUrl : https://sanctionsmap.eu/#/main/details/63/; entity : Q131227700; country : fr; programId : EU-RUSDA; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-e05512dc831018089bce256bbb8bd85571cd5ea9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-07-18T02:02:03; properties : entity : Q131227700; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Simeon Boikov est un militant pro-russe australien connu sous le pseudonyme “Aussie Cossack”. Il est connu pour avoir diffusé des discours et de fausses informations pro-Kremlin, en particulier en ce qui concerne la pandémie de COVID-19 et l’invasion de l’Ukraine par la Russie. Boikov a également été impliqué dans la propagation de désinformation liée à l’élection présidentielle de 2024 aux États-Unis, notamment en payant un influenceur américain pour qu’il publie une vidéo, fabriquée de toutes pièces par Storm-1516, montrant faussement qu’il y avait eu fraude électorale en Géorgie.
Par conséquent, Simeon Boikov est responsable de la mise en œuvre et du soutien d’actions et de politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité de l’Union ou de pays tiers, en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de quelque autre manière.; provisions : (UE) 2025/1444 du 15/07/2025; target : | | Datasets: | eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Rhys Williams
| Id: | Q133282120 | | Name: | Rhys Williams | | Type: | Person | | Description : | topics : role.pol; role.pep; country : au; name : Rhys Williams; wikidataId : Q133282120; notes : Australian politician; gender : male; lastName : Williams; website : https://rhyswilliams.com.au/; position : Member of the Western Australian Legislative Assembly (2025-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rhys_Williams_(Australian_politician); firstName : Rhys; positionOccupancies : id : NK-Ro9vxYh3g43m6ubPHqUYpc; caption : Occupancy; schema : Occupancy; referents : wd-3ebd2378a946a186e38f94d3bec059fd33d91610; wd-407b58ab2521a13d3f242e1f86b062982d099af9; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20165902; caption : Member of the Western Australian Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : Western Australia; wikidataId : Q20165902; name : Member of the Western Australian Legislative Assembly; country : au; target : ; holder : Q133282120; startDate : 2025-03-08; constituency : Mandurah; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Teng Gaik Kwan
| Id: | Q133878766 | | Name: | Teng Gaik Kwan | | Type: | Person | | Description : | classification : National government (unknown status); country : gb; ca; sg; au; ag; name : Teng Gaik Kwan; wikidataId : Q133878766; citizenship : my; topics : role.pol; role.pep; birthDate : 1939; position : Member of the Dewan Rakyat; Parliamentary Secretary; deputy minister; Deputy Minister of Youth and Sports; wikipediaUrl : https://mswiki.wikipedia.org/wiki/Teng_Gaik_Kwan; gender : female; title : Dato'; notes : Malaysian politician; ethnicity : Malaysian Chinese; political : Malaysian Chinese Association; birthPlace : Kedah; positionOccupancies : id : NK-7sKJSDAUg6hEFPynqKkk39; caption : Occupancy; schema : Occupancy; referents : wd-8ade352ca01d6a1bc839d966db58e1f07bf5f94d; wd-d9c02c01f36806e2531fc13470e9671e9a9a47ab; datasets : wd_peps; wd_categories; first_seen : 2025-04-25T12:55:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q133878766; post : id : Q21290861; caption : Member of the Dewan Rakyat; schema : Position; referents : evpo-6896d3e1a10df9ab60ebefeadb92bd6dfd358735; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Dewan Rakyat; country : my; wikidataId : Q21290861; target : ; target : ; id : NK-HjfBz5snP82Vc2SjkmkZnN; caption : Occupancy; schema : Occupancy; referents : wd-d3845c2de909b6f513deb86f2f0a80b163f717ee; wd-cbd246019e7788b4858c77621160b28c62e3c606; datasets : wd_peps; wd_categories; first_seen : 2025-04-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q133878766; post : id : Q3477319; caption : Parliamentary Secretary; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q3477319; country : gb; ca; sg; au; my; ag; name : Parliamentary Secretary; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Karen Vernon
| Id: | Q134308108 | | Name: | Karen Vernon | | Type: | Person | | Description : | classification : Local government (unknown status); country : au; wikidataId : Q134308108; topics : role.pep; name : Karen Vernon; position : Mayor of Victoria Park (2019-); notes : Mayor of Victoria Park; positionOccupancies : id : NK-nSBeyMcf2cmuKdPtKnepRM; caption : Occupancy; schema : Occupancy; referents : wd-c636c99067cb8f97eb7ac8b0fb0bb717fc8f436e; wd-cfc258bc6f7cd45b679ebee721e3034558b799e5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56477866; caption : Mayor of Victoria Park; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; name : Mayor of Victoria Park; subnationalArea : Town of Victoria Park; wikidataId : Q56477866; country : au; target : ; holder : Q134308108; startDate : 2019-10-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jamie Chaffey
| Id: | Q134311983 | | Name: | Jamie Chaffey | | Type: | Person | | Description : | name : Jamie Chaffey; country : au; topics : role.pol; role.pep; wikidataId : Q134311983; gender : male; notes : Australian politician; firstName : Jamie; position : member of the Australian House of Representatives (2025-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jamie_Chaffey; political : National Party of Australia; alias : Jamie Lesley Chaffey; lastName : Chaffey; positionOccupancies : id : NK-HL5Cz9bHTYTUVj7wFgc96E; caption : Occupancy; schema : Occupancy; referents : wd-c3a90eeef70273debf67b2b6b6b2d9490ee4a996; wd-b86b5989ba77a7366df398c4c580d3e0e08d6122; datasets : wd_peps; wd_categories; first_seen : 2025-05-08T12:48:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-05-03; constituency : Parkes; holder : Q134311983; post : id : Q18912794; caption : member of the Australian House of Representatives; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Australian House of Representatives; wikidataId : Q18912794; country : au; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mansour Elimane Kane
| Id: | Q135152735 | | Name: | Mansour Elimane Kane | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; citizenship : sn; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/senegal; name : Mansour Elimane Kane; position : Ambassador to the US; Minister for Infrastructure and Transport (2014-2017); Minister of Petroleum and Energy (2017-2019); ambassador (2019-2024); wikidataId : Q135152735; birthDate : 1959-01-10; country : au; birthPlace : Ndioum; notes : Senegalese politician; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Mansour_Elimane_Kane; gender : male; positionOccupancies : id : NK-CcPFHkaU8gfiXQ77x9X5cX; caption : Occupancy; schema : Occupancy; referents : wd-9bd77394d91a87ecb8a6add4fbab3cfcf121c533; wd-bcb34fee76c40cbe895d86758e1ea6f47bd2bda4; datasets : wd_peps; wd_categories; first_seen : 2025-09-18T12:55:48; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865888; caption : Minister for Infrastructure and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865888; name : Minister for Infrastructure and Transport; country : au; inceptionDate : 1928; target : ; startDate : 2014-07-06; endDate : 2017-09-07; holder : Q135152735; status : ended; target : ; id : NK-ESfebs2Yeo4L44RUCTJFDD; caption : Occupancy; schema : Occupancy; referents : wd-993fd9204b5d58b906ff57927897d303e46bd954; wd-dfea6efac2b13d2f7c0d739aa958a53671674796; datasets : wd_peps; wd_categories; first_seen : 2025-09-11T12:48:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q135152735; startDate : 2017-09-07; endDate : 2019-04-05; post : id : Q109927649; caption : Minister of Petroleum and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109927649; country : sn; name : Minister of Petroleum and Energy; target : ; target : ; id : us-cia-6af26e8809880f5d63e01fbc6dca7f59a8fd15df; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q135152735; post : id : us-cia-be6d54c1e8aa8d0e0af25905aa385d74ec9efe39; caption : Ambassador to the US; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : role.diplo; gov.national; country : sn; name : Ambassador to the US; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mor Ngom
| Id: | Q135152740 | | Name: | Mor Ngom | | Type: | Person | | Description : | classification : National government (past); country : au; ar; citizenship : sn; birthDate : 1959-01-29; wikidataId : Q135152740; topics : role.pol; role.pep; name : Mor Ngom; position : Minister of the Environment and Sustainable Development (2013-2014); Minister for Infrastructure and Transport (2012-2013); gender : male; political : Alliance for the Republic; notes : Senegalese politician; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Mor_Ngom; positionOccupancies : id : NK-a7Sa7Ye6fs86nByw8EEKkw; caption : Occupancy; schema : Occupancy; referents : wd-92265c15bb9164576fe6704590de775a5bae8d77; wd-af3e11a5c3477d5d61e911ee766d1b782f691f7b; datasets : wd_peps; wd_categories; first_seen : 2025-10-06T16:30:44; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q41153369; caption : Minister of the Environment and Sustainable Development; schema : Position; referents : us-cia-7a4b236dd21edae2e6dac8b3d572b8b6abe62829; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of the Environment and Sustainable Development; country : ar; wikidataId : Q41153369; target : ; endDate : 2014-07-06; holder : Q135152740; startDate : 2013-09-02; target : ; id : NK-o2G2N6eREANxnR2Rq9fCKq; caption : Occupancy; schema : Occupancy; referents : wd-1dc5ccd599263d0487afe696f19c3160140e635e; wd-0ac1a5f0fd2c0161d2688d45a901cd115608a0ed; datasets : wd_peps; wd_categories; first_seen : 2025-10-05T14:43:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012-04-05; post : id : Q6865888; caption : Minister for Infrastructure and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865888; name : Minister for Infrastructure and Transport; country : au; inceptionDate : 1928; target : ; endDate : 2013-09-02; holder : Q135152740; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Stephen Smith
| Id: | Q1376420 | | Name: | Stephen Smith | | Type: | Person | | Description : | classification : National government (unknown status); country : au; birthDate : 1955-12-12; name : স্টিফেন স্মিথ; Стівен Френсіс Сміт; 斯蒂芬·史密斯; 스티븐 스미스; ستيفن سميث; スティーヴン・スミス; Stephen Smith; Стивен Смит; lastName : Smith; alias : ستيفن سميث; 스티븐 프랜시스 스미스; Stephen Francis Smith; Smith, Stephen; স্টিফেন স্মিথ; Стивен Смит; topics : role.pol; role.diplo; role.pep; firstName : Stephen; position : House of Representatives (member, 2007-2010); House of Representatives (member, 2004-2007); Australian High Commissioner to the United Kingdom (2023-); Minister for Defence (2010-2013); Minister for Trade and Tourism (2010-2010); House of Representatives (member, 2010-2013); member of the Australian House of Representatives (1993-2013); Minister for Foreign Affairs (Australia) (2007-2010); wikidataId : Q1376420; citizenship : au; notes : Australian politician; weakAlias : ステファン・スミス; スティーブン・スミス; gender : male; political : Australian Labor Party; birthPlace : Narrogin; education : University of Western Australia; UWA Law School; University of London; wikipediaUrl : https://en.wikipedia.org/wiki/Stephen_Smith_(Australian_politician); religion : Catholicism; positionOccupancies : id : NK-DRkcdP6ygi2c5PT5ct8NcL; caption : Occupancy; schema : Occupancy; referents : wd-e337d999a04d974b1ec51e3a1fc88647cf5b5c2c; wd-6dcfbda4dda4742fd62b63d303ca240baa720e66; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2013-09-18; startDate : 2010-09-13; holder : Q1376420; post : id : Q3315112; caption : Minister for Defence; schema : Position; referents : us-cia-b190d361ae6bb821ca9d1b0608b10b68de66ea7a; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : au; name : Minister for Defence; Minister for Defense; wikidataId : Q3315112; inceptionDate : 1901; target : ; target : ; id : NK-NzZJJTSgdEoj3tTU7jeHHk; caption : Occupancy; schema : Occupancy; referents : wd-ac26d99762feb310ddea80951ed7e6352fbdb125; wd-43e60a0006bfdfce7af3b91c7559f4c126d66ddd; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2010-09-13; holder : Q1376420; post : id : Q6865979; caption : Minister for Trade and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865979; country : au; name : Minister for Trade and Tourism; target : ; startDate : 2010-06-28; target : ; id : NK-XEk3t93oZeyqiMGAgFsDLS; caption : Occupancy; schema : Occupancy; referents : wd-bb089f23d89b642d568aa507a0ea2fc9fff21dc0; wd-25ab05ce9c2f28bd9c607d70497c6097c81f5684; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2660943; caption : Minister for Foreign Affairs; schema : Position; referents : unprot-da92c9e161d94668b567942111e786be38f3cab3; us-cia-7632c3e357bd02d3171760dfc2bc6750512f8281; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.executive; gov.national; name : Minister for Foreign Affairs of the Commonwealth of Australia; Minister for Foreign Affairs; country : au; inceptionDate : 1901; wikidataId : Q2660943; target : ; status : ended; holder : Q1376420; startDate : 2007-12-03; endDate : 2010-09-13; target : ; id : NK-ZUnQAbJdPuf3Dy2LrbJBAU; caption : Occupancy; schema : Occupancy; referents : wd-587fdf32217bd562820b32572e2e83e1a3fdd672; wd-efa0358d795c9f93fe75c6cd97e270acd235dac7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q50321853; caption : Australian High Commissioner to the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; wikidataId : Q50321853; subnationalArea : United Kingdom; country : gb; inceptionDate : 1910-01-22; name : Australian High Commissioner to the United Kingdom; target : ; holder : Q1376420; startDate : 2023; target : ; id : evpo-2d3a52911bd2a889acf43714a0df7f96326ef133; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-24; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1376420; target : ; id : evpo-e7f4d5084281722ac13a1899ab01439e15f7c730; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1376420; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; target : ; id : evpo-e9f91264460c92daac1811f682586ccd478aecb4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-11-24; status : ended; holder : Q1376420; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; startDate : 2004-10-09; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ed Smelt
| Id: | Q138632068 | | Name: | Ed Smelt | | Type: | Person | | Description : | name : Ed Smelt; wikidataId : Q138632068; country : au; topics : role.pol; role.pep; political : Australian Labor Party (Northern Territory Branch); education : Girton Grammar School; Hong Kong University of Science and Technology; University of Melbourne; notes : Australian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ed_Smelt; position : member of the Northern Territory Legislative Assembly (2026-); firstName : Ed; lastName : Smelt; positionOccupancies : id : wd-f43809f89cf5511d5085a14b851e8b99ca5304ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-23T00:12:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-23T00:12:12; properties : startDate : 2026-03-07; holder : Q138632068; post : id : Q26998278; caption : member of the Northern Territory Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q26998278; name : member of the Northern Territory Legislative Assembly; subnationalArea : Northern Territory; country : au; target : ; constituency : Nightcliff; target : | | Datasets: | wd_categories; wikidata |
Simon Crean
| Id: | Q1400580 | | Name: | Simon Crean | | Type: | Person | | Description : | classification : National government (unknown status); alias : Crean, Simon; サイモン・クリーン; סיימון קרין; Simon Findlay Crean; 西蒙堅尼; 西蒙·克林; firstName : Simon; topics : role.pol; role.pep; lastName : Crean; website : https://www.simoncrean.net/; http://www.simoncrean.net/; country : au; position : Minister for Industry and Innovation (1990-1991); House of Representatives (member, 2004-2007); House of Representatives (member, 2007-2010); Minister for Education (2010-2010); Minister for Social Inclusion (2010-2010); Minister for the Arts (2010-2013); member of the Australian House of Representatives (1990-2013); Minister for Employment and Workplace Relations (2010-2010); Minister for Infrastructure and Transport (2010-2013); Australian Minister for Agriculture (1991-1993); Minister for Trade and Tourism (2007-2010); House of Representatives (member, 2010-2013); name : سيمون كراين; サイモン・クリーン; סיימון קרין; Simon Crean; 西蒙·克林; wikidataId : Q1400580; birthDate : 1949-02-26; citizenship : au; deathDate : 2023-06-25; education : Monash University Faculty of Business and Economics; Monash University Faculty of Law; Melbourne High School; gender : male; notes : Australian politician (1949–2023); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Simon_Crean; political : Australian Labor Party; birthPlace : Melbourne; positionOccupancies : id : evpo-2a5bd38a584b7213960c8de8d90accb10cd8c5e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; status : ended; endDate : 2007-11-24; startDate : 2004-10-09; holder : Q1400580; target : ; id : evpo-689f236f636d98951492c6cb3a7232cc0f372010; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1400580; target : ; id : evpo-c641fa42eca1c0ed0eef20948cf49f17fe48ad50; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-11-24; post : id : evpo-22f5974ea98ac0fc7883a5608b2fec4577f45c54; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : au; name : Member of the House of Representatives; target : ; holder : Q1400580; target : ; id : wd-1e270a495880c5c5ce04547446ff98c13d9fac72; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : post : id : Q11796967; caption : Minister for Education; schema : Position; referents : us-cia-75298fd633a594f786def7e861cd5759be30110b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : au; name : Minister for Education; inceptionDate : 1963-12-18; wikidataId : Q11796967; target : ; endDate : 2010-09-14; status : ended; holder : Q1400580; startDate : 2010-06-28; target : ; id : wd-6ce62f0993fcb22141cb7a82f35b5f1e03230ab9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : status : ended; holder : Q1400580; post : id : Q6865994; caption : Minister for the Arts; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for the Arts; country : au; wikidataId : Q6865994; target : ; endDate : 2013-03-21; startDate : 2010-09-14; target : ; id : wd-a7fa3f4c418eeb47875b56de5c91cdbbb7579886; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : endDate : 2010-09-14; post : id : Q11796976; caption : Minister for Social Inclusion; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Social Inclusion; dissolutionDate : 2013-07-01; inceptionDate : 2007; country : au; wikidataId : Q11796976; target : ; startDate : 2010-06-28; holder : Q1400580; status : ended; target : ; id : wd-c826e0a0bed6f944d81bed4c68f3cc05d92a9aeb; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : endDate : 2013-03-21; startDate : 2010-09-14; status : ended; post : id : Q6865888; caption : Minister for Infrastructure and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865888; name : Minister for Infrastructure and Transport; country : au; inceptionDate : 1928; target : ; holder : Q1400580; target : ; id : wd-d660a9a1d99d6fc8111d4bd38bb67a424c964790; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : status : ended; post : id : Q6865979; caption : Minister for Trade and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865979; country : au; name : Minister for Trade and Tourism; target : ; startDate : 2007-12-03; holder : Q1400580; endDate : 2010-06-28; target : ; id : wd-e8eb9bad2f00e5e69936bf586590b34cbe0e7e38; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-14T12:49:36; properties : post : id : Q6865809; caption : Minister for Employment and Workplace Relations; schema : Position; referents : us-cia-311c98cac4a731dd21236d2c1a5f018cfb4e2622; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Employment and Workplace Relations; Minister for Employment & Workplace Relations; country : au; wikidataId : Q6865809; target : ; status : ended; endDate : 2010-09-14; holder : Q1400580; startDate : 2010-06-28; target : ; familyPerson : id : wd-p22-q1400580-q444481; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1400580; relationship : father; relative : id : Q444481; caption : Frank Crean; schema : Person; referents : ; datasets : wikidata; origin : Frank Crean; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : au; birthPlace : Hamilton; name : Frank Crean; فرانك كراين; フランク・クリーン; 弗蘭克·克林; فرانك كرين; wikidataId : Q444481; birthDate : 1916-02-28; education : University of Melbourne; Melbourne High School; notes : Australian politician, 5th Deputy Prime Minister of Australia (1916-2008); position : Deputy Prime Minister of Australia (1975-1975); Minister for Trade and Tourism (1974-1975); member of the Australian House of Representatives (1951-1977); Treasurer of Australia (1972-1974); Member of the Victorian Legislative Assembly (1945-1947); Member of the Victorian Legislative Assembly (1949-1951); firstName : Frank; weakAlias : 弗兰克·克林; topics : role.pol; role.rca; gender : male; political : Australian Labor Party; alias : Francis Daniel Crean; deathDate : 2008-12-02; lastName : Crean; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Frank_Crean; target : 1; target : ; id : wd-p3373-q1400580-q5232656; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q5232656; caption : David Crean; schema : Person; referents : ; datasets : wikidata; origin : David Crean; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : political : Australian Labor Party; lastName : Crean; name : David Crean; ديفيد كرين; Дэвид Крин; position : Member of the Tasmanian Legislative Council (1992-1999); Member of the Tasmanian House of Assembly (1989-1992); Member of the Tasmanian Legislative Council (1999-2004); birthDate : 1950-11-21; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Crean; topics : role.pol; role.rca; gender : male; firstName : David; alias : David Mackenzie Crean; notes : Australian politician; wikidataId : Q5232656; birthPlace : Melbourne; citizenship : au; target : 1; person : Q1400580; relationship : sibling; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
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