Overview
Developed by the Organized Crime and Corruption Reporting Project (OCCRP), Aleph is the global open-source archive of public records, leaks, document dumps, and various datasets for research and investigative purposes. It includes terabytes of data that come from international journalistic investigations, such as company registries, sanction lists, court records, leaks, gazettes, procurement data, and other document dumps.
Aleph is not simply a search engine - it takes raw documents dumped and uploaded by users, parses them for structure, and turns the information into searchable Entities that are interconnected based on data relationships.
Note that the data stored on Aleph comes from various sources and any findings based on data in Aleph must be independently verified. As stated by the OCCRP, Aleph is also not a valid standalone KYC solution for regulated industries, for more information, refer to their FAQs.
Read more about the Maltego Aleph data integration in our blog post Introducing OCCRP Aleph Transforms in Maltego for an interesting walk-through and a basic demo of the Aleph Transforms in action.
to all relationships [Aleph]
Description
Fetches all available relationships for this object from Aleph and returns them to the graph.
| Display Name |
to all relationships [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_all_relations_from_aleph_entity |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Fetches all available relationships for this object from Aleph and returns them to the graph. |
to Country [Aleph]
Description
Get the Country property from an Aleph Entity.
| Display Name |
to Country [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_country_prop_country |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.Location |
| Short Description |
Get the Country property from an Aleph Entity. |
to Source link [Aleph]
Description
Get the Source link property from an Aleph Entity.
| Display Name |
to Source link [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_url_prop_sourceUrl |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.URL |
| Short Description |
Get the Source link property from an Aleph Entity. |
to Publishing source URL [Aleph]
Description
Get the Publishing source URL property from an Aleph Entity.
| Display Name |
to Publishing source URL [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_url_prop_publisherUrl |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.URL |
| Short Description |
Get the Publishing source URL property from an Aleph Entity. |
to Aleph URL [Aleph]
Description
Get the Aleph URL property from an Aleph Entity.
| Display Name |
to Aleph URL [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_url_prop_alephUrl |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.URL |
| Short Description |
Get the Aleph URL property from an Aleph Entity. |
to Wikipedia Article [Aleph]
Description
Get the Wikipedia Article property from an Aleph Entity.
| Display Name |
to Wikipedia Article [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_url_prop_wikipediaUrl |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.URL |
| Short Description |
Get the Wikipedia Article property from an Aleph Entity. |
to Address [Aleph]
Description
Get the Address property from an Aleph Entity.
| Display Name |
to Address [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_address_prop_address |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.Location |
| Short Description |
Get the Address property from an Aleph Entity. |
to Modified on [Aleph]
Description
Get the Modified on property from an Aleph Entity.
| Display Name |
to Modified on [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_date_prop_modifiedAt |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Modified on property from an Aleph Entity. |
to Retrieved on [Aleph]
Description
Get the Retrieved on property from an Aleph Entity.
| Display Name |
to Retrieved on [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_date_prop_retrievedAt |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Retrieved on property from an Aleph Entity. |
to Start date [Aleph]
Description
Get the Start date property from an Aleph Entity.
| Display Name |
to Start date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_date_prop_startDate |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Start date property from an Aleph Entity. |
to End date [Aleph]
Description
Get the End date property from an Aleph Entity.
| Display Name |
to End date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_date_prop_endDate |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the End date property from an Aleph Entity. |
to Date [Aleph]
Description
Get the Date property from an Aleph Entity.
| Display Name |
to Date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Thing_to_date_prop_date |
| Input Entities |
aleph.AbstractEntity |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Date property from an Aleph Entity. |
to Detected country [Aleph]
| Display Name |
to Detected country [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.Location |
Variants
| maltego.aleph.aleph_Note_to_country_prop_detectedCountry |
aleph.Note |
Get the Detected country property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_country_prop_detectedCountry |
aleph.Message |
Get the Detected country property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_country_prop_detectedCountry |
aleph.Pages |
Get the Detected country property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_country_prop_detectedCountry |
aleph.Image |
Get the Detected country property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_country_prop_detectedCountry |
aleph.Document |
Get the Detected country property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_country_prop_detectedCountry |
aleph.Folder |
Get the Detected country property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_country_prop_detectedCountry |
aleph.Article |
Get the Detected country property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_country_prop_detectedCountry |
aleph.Package |
Get the Detected country property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_country_prop_detectedCountry |
aleph.Event |
Get the Detected country property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_country_prop_detectedCountry |
aleph.HyperText |
Get the Detected country property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_country_prop_detectedCountry |
aleph.Email |
Get the Detected country property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_country_prop_detectedCountry |
aleph.PlainText |
Get the Detected country property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_country_prop_detectedCountry |
aleph.Video |
Get the Detected country property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_country_prop_detectedCountry |
aleph.Audio |
Get the Detected country property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_country_prop_detectedCountry |
aleph.Table |
Get the Detected country property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_country_prop_detectedCountry |
aleph.Workbook |
Get the Detected country property from an Aleph Workbook Entity. |
to Detected IBANs [Aleph]
| Display Name |
to Detected IBANs [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.BankAccount |
Variants
| maltego.aleph.aleph_Note_to_iban_prop_ibanMentioned |
aleph.Note |
Get the Detected IBANs property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_iban_prop_ibanMentioned |
aleph.Message |
Get the Detected IBANs property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_iban_prop_ibanMentioned |
aleph.Pages |
Get the Detected IBANs property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_iban_prop_ibanMentioned |
aleph.Image |
Get the Detected IBANs property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_iban_prop_ibanMentioned |
aleph.Document |
Get the Detected IBANs property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_iban_prop_ibanMentioned |
aleph.Folder |
Get the Detected IBANs property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_iban_prop_ibanMentioned |
aleph.Article |
Get the Detected IBANs property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_iban_prop_ibanMentioned |
aleph.Package |
Get the Detected IBANs property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_iban_prop_ibanMentioned |
aleph.Event |
Get the Detected IBANs property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_iban_prop_ibanMentioned |
aleph.HyperText |
Get the Detected IBANs property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_iban_prop_ibanMentioned |
aleph.Email |
Get the Detected IBANs property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_iban_prop_ibanMentioned |
aleph.PlainText |
Get the Detected IBANs property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_iban_prop_ibanMentioned |
aleph.Video |
Get the Detected IBANs property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_iban_prop_ibanMentioned |
aleph.Audio |
Get the Detected IBANs property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_iban_prop_ibanMentioned |
aleph.Table |
Get the Detected IBANs property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_iban_prop_ibanMentioned |
aleph.Workbook |
Get the Detected IBANs property from an Aleph Workbook Entity. |
to Detected IP addresses [Aleph]
| Display Name |
to Detected IP addresses [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.IPv4Address |
Variants
| maltego.aleph.aleph_Note_to_ip_prop_ipMentioned |
aleph.Note |
Get the Detected IP addresses property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_ip_prop_ipMentioned |
aleph.Message |
Get the Detected IP addresses property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_ip_prop_ipMentioned |
aleph.Pages |
Get the Detected IP addresses property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_ip_prop_ipMentioned |
aleph.Image |
Get the Detected IP addresses property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_ip_prop_ipMentioned |
aleph.Document |
Get the Detected IP addresses property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_ip_prop_ipMentioned |
aleph.Folder |
Get the Detected IP addresses property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_ip_prop_ipMentioned |
aleph.Article |
Get the Detected IP addresses property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_ip_prop_ipMentioned |
aleph.Package |
Get the Detected IP addresses property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_ip_prop_ipMentioned |
aleph.Event |
Get the Detected IP addresses property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_ip_prop_ipMentioned |
aleph.HyperText |
Get the Detected IP addresses property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_ip_prop_ipMentioned |
aleph.Email |
Get the Detected IP addresses property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_ip_prop_ipMentioned |
aleph.PlainText |
Get the Detected IP addresses property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_ip_prop_ipMentioned |
aleph.Video |
Get the Detected IP addresses property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_ip_prop_ipMentioned |
aleph.Audio |
Get the Detected IP addresses property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_ip_prop_ipMentioned |
aleph.Table |
Get the Detected IP addresses property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_ip_prop_ipMentioned |
aleph.Workbook |
Get the Detected IP addresses property from an Aleph Workbook Entity. |
to Detected locations [Aleph]
| Display Name |
to Detected locations [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.Location |
Variants
| maltego.aleph.aleph_Note_to_address_prop_locationMentioned |
aleph.Note |
Get the Detected locations property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_address_prop_locationMentioned |
aleph.Message |
Get the Detected locations property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_address_prop_locationMentioned |
aleph.Pages |
Get the Detected locations property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_address_prop_locationMentioned |
aleph.Image |
Get the Detected locations property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_address_prop_locationMentioned |
aleph.Document |
Get the Detected locations property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_address_prop_locationMentioned |
aleph.Folder |
Get the Detected locations property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_address_prop_locationMentioned |
aleph.Article |
Get the Detected locations property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_address_prop_locationMentioned |
aleph.Package |
Get the Detected locations property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_address_prop_locationMentioned |
aleph.Event |
Get the Detected locations property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_address_prop_locationMentioned |
aleph.HyperText |
Get the Detected locations property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_address_prop_locationMentioned |
aleph.Email |
Get the Detected locations property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_address_prop_locationMentioned |
aleph.PlainText |
Get the Detected locations property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_address_prop_locationMentioned |
aleph.Video |
Get the Detected locations property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_address_prop_locationMentioned |
aleph.Audio |
Get the Detected locations property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_address_prop_locationMentioned |
aleph.Table |
Get the Detected locations property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_address_prop_locationMentioned |
aleph.Workbook |
Get the Detected locations property from an Aleph Workbook Entity. |
to Detected phones [Aleph]
| Display Name |
to Detected phones [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.PhoneNumber |
Variants
| maltego.aleph.aleph_Note_to_phone_prop_phoneMentioned |
aleph.Note |
Get the Detected phones property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_phone_prop_phoneMentioned |
aleph.Message |
Get the Detected phones property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_phone_prop_phoneMentioned |
aleph.Pages |
Get the Detected phones property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_phone_prop_phoneMentioned |
aleph.Image |
Get the Detected phones property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_phone_prop_phoneMentioned |
aleph.Document |
Get the Detected phones property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_phone_prop_phoneMentioned |
aleph.Folder |
Get the Detected phones property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_phone_prop_phoneMentioned |
aleph.Article |
Get the Detected phones property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_phone_prop_phoneMentioned |
aleph.Package |
Get the Detected phones property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_phone_prop_phoneMentioned |
aleph.Event |
Get the Detected phones property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_phone_prop_phoneMentioned |
aleph.HyperText |
Get the Detected phones property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_phone_prop_phoneMentioned |
aleph.Email |
Get the Detected phones property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_phone_prop_phoneMentioned |
aleph.PlainText |
Get the Detected phones property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_phone_prop_phoneMentioned |
aleph.Video |
Get the Detected phones property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_phone_prop_phoneMentioned |
aleph.Audio |
Get the Detected phones property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_phone_prop_phoneMentioned |
aleph.Table |
Get the Detected phones property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_phone_prop_phoneMentioned |
aleph.Workbook |
Get the Detected phones property from an Aleph Workbook Entity. |
to Detected e-mail addresses [Aleph]
| Display Name |
to Detected e-mail addresses [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.EmailAddress |
Variants
| maltego.aleph.aleph_Note_to_email_prop_emailMentioned |
aleph.Note |
Get the Detected e-mail addresses property from an Aleph Note Entity. |
| maltego.aleph.aleph_Message_to_email_prop_emailMentioned |
aleph.Message |
Get the Detected e-mail addresses property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_email_prop_emailMentioned |
aleph.Pages |
Get the Detected e-mail addresses property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_email_prop_emailMentioned |
aleph.Image |
Get the Detected e-mail addresses property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_email_prop_emailMentioned |
aleph.Document |
Get the Detected e-mail addresses property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_email_prop_emailMentioned |
aleph.Folder |
Get the Detected e-mail addresses property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_email_prop_emailMentioned |
aleph.Article |
Get the Detected e-mail addresses property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_email_prop_emailMentioned |
aleph.Package |
Get the Detected e-mail addresses property from an Aleph Package Entity. |
| maltego.aleph.aleph_Event_to_email_prop_emailMentioned |
aleph.Event |
Get the Detected e-mail addresses property from an Aleph Event Entity. |
| maltego.aleph.aleph_HyperText_to_email_prop_emailMentioned |
aleph.HyperText |
Get the Detected e-mail addresses property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_email_prop_emailMentioned |
aleph.Email |
Get the Detected e-mail addresses property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_email_prop_emailMentioned |
aleph.PlainText |
Get the Detected e-mail addresses property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_email_prop_emailMentioned |
aleph.Video |
Get the Detected e-mail addresses property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_email_prop_emailMentioned |
aleph.Audio |
Get the Detected e-mail addresses property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_email_prop_emailMentioned |
aleph.Table |
Get the Detected e-mail addresses property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_email_prop_emailMentioned |
aleph.Workbook |
Get the Detected e-mail addresses property from an Aleph Workbook Entity. |
to Checksum [Aleph]
| Display Name |
to Checksum [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.Hash |
Variants
| maltego.aleph.aleph_Message_to_checksum_prop_contentHash |
aleph.Message |
Get the Checksum property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_checksum_prop_contentHash |
aleph.Pages |
Get the Checksum property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_checksum_prop_contentHash |
aleph.Image |
Get the Checksum property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_checksum_prop_contentHash |
aleph.Document |
Get the Checksum property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_checksum_prop_contentHash |
aleph.Folder |
Get the Checksum property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_checksum_prop_contentHash |
aleph.Article |
Get the Checksum property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_checksum_prop_contentHash |
aleph.Package |
Get the Checksum property from an Aleph Package Entity. |
| maltego.aleph.aleph_HyperText_to_checksum_prop_contentHash |
aleph.HyperText |
Get the Checksum property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_checksum_prop_contentHash |
aleph.Email |
Get the Checksum property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_checksum_prop_contentHash |
aleph.PlainText |
Get the Checksum property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_checksum_prop_contentHash |
aleph.Video |
Get the Checksum property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_checksum_prop_contentHash |
aleph.Audio |
Get the Checksum property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_checksum_prop_contentHash |
aleph.Table |
Get the Checksum property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_checksum_prop_contentHash |
aleph.Workbook |
Get the Checksum property from an Aleph Workbook Entity. |
to Authored on [Aleph]
| Display Name |
to Authored on [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Message_to_date_prop_authoredAt |
aleph.Message |
Get the Authored on property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_date_prop_authoredAt |
aleph.Pages |
Get the Authored on property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_date_prop_authoredAt |
aleph.Image |
Get the Authored on property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_date_prop_authoredAt |
aleph.Document |
Get the Authored on property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_date_prop_authoredAt |
aleph.Folder |
Get the Authored on property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_date_prop_authoredAt |
aleph.Article |
Get the Authored on property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_date_prop_authoredAt |
aleph.Package |
Get the Authored on property from an Aleph Package Entity. |
| maltego.aleph.aleph_HyperText_to_date_prop_authoredAt |
aleph.HyperText |
Get the Authored on property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_date_prop_authoredAt |
aleph.Email |
Get the Authored on property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_date_prop_authoredAt |
aleph.PlainText |
Get the Authored on property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_date_prop_authoredAt |
aleph.Video |
Get the Authored on property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_date_prop_authoredAt |
aleph.Audio |
Get the Authored on property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_date_prop_authoredAt |
aleph.Table |
Get the Authored on property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_date_prop_authoredAt |
aleph.Workbook |
Get the Authored on property from an Aleph Workbook Entity. |
to Published on [Aleph]
| Display Name |
to Published on [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Message_to_date_prop_publishedAt |
aleph.Message |
Get the Published on property from an Aleph Message Entity. |
| maltego.aleph.aleph_Pages_to_date_prop_publishedAt |
aleph.Pages |
Get the Published on property from an Aleph Pages Entity. |
| maltego.aleph.aleph_Image_to_date_prop_publishedAt |
aleph.Image |
Get the Published on property from an Aleph Image Entity. |
| maltego.aleph.aleph_Document_to_date_prop_publishedAt |
aleph.Document |
Get the Published on property from an Aleph Document Entity. |
| maltego.aleph.aleph_Folder_to_date_prop_publishedAt |
aleph.Folder |
Get the Published on property from an Aleph Folder Entity. |
| maltego.aleph.aleph_Article_to_date_prop_publishedAt |
aleph.Article |
Get the Published on property from an Aleph Article Entity. |
| maltego.aleph.aleph_Package_to_date_prop_publishedAt |
aleph.Package |
Get the Published on property from an Aleph Package Entity. |
| maltego.aleph.aleph_HyperText_to_date_prop_publishedAt |
aleph.HyperText |
Get the Published on property from an Aleph HyperText Entity. |
| maltego.aleph.aleph_Email_to_date_prop_publishedAt |
aleph.Email |
Get the Published on property from an Aleph Email Entity. |
| maltego.aleph.aleph_PlainText_to_date_prop_publishedAt |
aleph.PlainText |
Get the Published on property from an Aleph PlainText Entity. |
| maltego.aleph.aleph_Video_to_date_prop_publishedAt |
aleph.Video |
Get the Published on property from an Aleph Video Entity. |
| maltego.aleph.aleph_Audio_to_date_prop_publishedAt |
aleph.Audio |
Get the Published on property from an Aleph Audio Entity. |
| maltego.aleph.aleph_Table_to_date_prop_publishedAt |
aleph.Table |
Get the Published on property from an Aleph Table Entity. |
| maltego.aleph.aleph_Workbook_to_date_prop_publishedAt |
aleph.Workbook |
Get the Published on property from an Aleph Workbook Entity. |
to PDF alternative version checksum [Aleph]
Description
Get the PDF alternative version checksum property from an Aleph Pages Entity.
| Display Name |
to PDF alternative version checksum [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Pages_to_checksum_prop_pdfHash |
| Input Entities |
aleph.Pages |
| Output Entities |
maltego.Hash |
| Short Description |
Get the PDF alternative version checksum property from an Aleph Pages Entity. |
to Jurisdiction [Aleph]
| Display Name |
to Jurisdiction [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.Location |
Variants
| maltego.aleph.aleph_Company_to_country_prop_jurisdiction |
aleph.Company |
Get the Jurisdiction property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_country_prop_jurisdiction |
aleph.Person |
Get the Jurisdiction property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_country_prop_jurisdiction |
aleph.PublicBody |
Get the Jurisdiction property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_country_prop_jurisdiction |
aleph.LegalEntity |
Get the Jurisdiction property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_country_prop_jurisdiction |
aleph.Organization |
Get the Jurisdiction property from an Aleph Organization Entity. |
to E-Mail [Aleph]
| Display Name |
to E-Mail [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.EmailAddress |
Variants
| maltego.aleph.aleph_Company_to_email_prop_email |
aleph.Company |
Get the E-Mail property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_email_prop_email |
aleph.Person |
Get the E-Mail property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_email_prop_email |
aleph.PublicBody |
Get the E-Mail property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_email_prop_email |
aleph.LegalEntity |
Get the E-Mail property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_email_prop_email |
aleph.Organization |
Get the E-Mail property from an Aleph Organization Entity. |
to Phone [Aleph]
| Display Name |
to Phone [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.PhoneNumber |
Variants
| maltego.aleph.aleph_Company_to_phone_prop_phone |
aleph.Company |
Get the Phone property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_phone_prop_phone |
aleph.Person |
Get the Phone property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_phone_prop_phone |
aleph.PublicBody |
Get the Phone property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_phone_prop_phone |
aleph.LegalEntity |
Get the Phone property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_phone_prop_phone |
aleph.Organization |
Get the Phone property from an Aleph Organization Entity. |
to Website [Aleph]
| Display Name |
to Website [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.URL |
Variants
| maltego.aleph.aleph_Company_to_url_prop_website |
aleph.Company |
Get the Website property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_url_prop_website |
aleph.Person |
Get the Website property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_url_prop_website |
aleph.PublicBody |
Get the Website property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_url_prop_website |
aleph.LegalEntity |
Get the Website property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_url_prop_website |
aleph.Organization |
Get the Website property from an Aleph Organization Entity. |
to Incorporation date [Aleph]
| Display Name |
to Incorporation date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Company_to_date_prop_incorporationDate |
aleph.Company |
Get the Incorporation date property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_date_prop_incorporationDate |
aleph.Person |
Get the Incorporation date property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_date_prop_incorporationDate |
aleph.PublicBody |
Get the Incorporation date property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_date_prop_incorporationDate |
aleph.LegalEntity |
Get the Incorporation date property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_date_prop_incorporationDate |
aleph.Organization |
Get the Incorporation date property from an Aleph Organization Entity. |
to Dissolution date [Aleph]
| Display Name |
to Dissolution date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Company_to_date_prop_dissolutionDate |
aleph.Company |
Get the Dissolution date property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_date_prop_dissolutionDate |
aleph.Person |
Get the Dissolution date property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_date_prop_dissolutionDate |
aleph.PublicBody |
Get the Dissolution date property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_date_prop_dissolutionDate |
aleph.LegalEntity |
Get the Dissolution date property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_date_prop_dissolutionDate |
aleph.Organization |
Get the Dissolution date property from an Aleph Organization Entity. |
to Country of origin [Aleph]
| Display Name |
to Country of origin [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.Location |
Variants
| maltego.aleph.aleph_Company_to_country_prop_mainCountry |
aleph.Company |
Get the Country of origin property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_country_prop_mainCountry |
aleph.Person |
Get the Country of origin property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_country_prop_mainCountry |
aleph.PublicBody |
Get the Country of origin property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_country_prop_mainCountry |
aleph.LegalEntity |
Get the Country of origin property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_EconomicActivity_to_country_prop_originCountry |
aleph.EconomicActivity |
Get the Country of origin property from an Aleph EconomicActivity Entity. |
| maltego.aleph.aleph_Organization_to_country_prop_mainCountry |
aleph.Organization |
Get the Country of origin property from an Aleph Organization Entity. |
to OpenCorporates URL [Aleph]
| Display Name |
to OpenCorporates URL [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.URL |
Variants
| maltego.aleph.aleph_Company_to_url_prop_opencorporatesUrl |
aleph.Company |
Get the OpenCorporates URL property from an Aleph Company Entity. |
| maltego.aleph.aleph_Person_to_url_prop_opencorporatesUrl |
aleph.Person |
Get the OpenCorporates URL property from an Aleph Person Entity. |
| maltego.aleph.aleph_PublicBody_to_url_prop_opencorporatesUrl |
aleph.PublicBody |
Get the OpenCorporates URL property from an Aleph PublicBody Entity. |
| maltego.aleph.aleph_LegalEntity_to_url_prop_opencorporatesUrl |
aleph.LegalEntity |
Get the OpenCorporates URL property from an Aleph LegalEntity Entity. |
| maltego.aleph.aleph_Organization_to_url_prop_opencorporatesUrl |
aleph.Organization |
Get the OpenCorporates URL property from an Aleph Organization Entity. |
to Date of birth [Aleph]
| Display Name |
to Date of birth [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_TaxRoll_to_date_prop_birthDate |
aleph.TaxRoll |
Get the Date of birth property from an Aleph TaxRoll Entity. |
| maltego.aleph.aleph_Passport_to_date_prop_birthDate |
aleph.Passport |
Get the Date of birth property from an Aleph Passport Entity. |
to File date [Aleph]
Description
Get the File date property from an Aleph CourtCase Entity.
| Display Name |
to File date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_CourtCase_to_date_prop_fileDate |
| Input Entities |
aleph.CourtCase |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the File date property from an Aleph CourtCase Entity. |
to Close date [Aleph]
Description
Get the Close date property from an Aleph CourtCase Entity.
| Display Name |
to Close date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_CourtCase_to_date_prop_closeDate |
| Input Entities |
aleph.CourtCase |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Close date property from an Aleph CourtCase Entity. |
to Date of publishing [Aleph]
Description
Get the Date of publishing property from an Aleph Assessment Entity.
| Display Name |
to Date of publishing [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Assessment_to_date_prop_publishDate |
| Input Entities |
aleph.Assessment |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Date of publishing property from an Aleph Assessment Entity. |
to Birth date [Aleph]
Description
Get the Birth date property from an Aleph Person Entity.
| Display Name |
to Birth date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Person_to_date_prop_birthDate |
| Input Entities |
aleph.Person |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Birth date property from an Aleph Person Entity. |
to Death date [Aleph]
Description
Get the Death date property from an Aleph Person Entity.
| Display Name |
to Death date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Person_to_date_prop_deathDate |
| Input Entities |
aleph.Person |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Death date property from an Aleph Person Entity. |
to Nationality [Aleph]
Description
Get the Nationality property from an Aleph Person Entity.
| Display Name |
to Nationality [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Person_to_country_prop_nationality |
| Input Entities |
aleph.Person |
| Output Entities |
maltego.Location |
| Short Description |
Get the Nationality property from an Aleph Person Entity. |
to Location [Aleph]
Description
Get the Location property from an Aleph Event Entity.
| Display Name |
to Location [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Event_to_address_prop_location |
| Input Entities |
aleph.Event |
| Output Entities |
maltego.Location |
| Short Description |
Get the Location property from an Aleph Event Entity. |
to Contract date [Aleph]
| Display Name |
to Contract date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_License_to_date_prop_contractDate |
aleph.License |
Get the Contract date property from an Aleph License Entity. |
| maltego.aleph.aleph_Contract_to_date_prop_contractDate |
aleph.Contract |
Get the Contract date property from an Aleph Contract Entity. |
to E-mail [Aleph]
Description
Get the E-mail property from an Aleph UserAccount Entity.
| Display Name |
to E-mail [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_UserAccount_to_email_prop_email |
| Input Entities |
aleph.UserAccount |
| Output Entities |
maltego.EmailAddress |
| Short Description |
Get the E-mail property from an Aleph UserAccount Entity. |
to Phone Number [Aleph]
Description
Get the Phone Number property from an Aleph UserAccount Entity.
| Display Name |
to Phone Number [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_UserAccount_to_phone_prop_number |
| Input Entities |
aleph.UserAccount |
| Output Entities |
maltego.PhoneNumber |
| Short Description |
Get the Phone Number property from an Aleph UserAccount Entity. |
to Caller’s Number [Aleph]
Description
Get the Caller’s Number property from an Aleph Call Entity.
| Display Name |
to Caller’s Number [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Call_to_phone_prop_callerNumber |
| Input Entities |
aleph.Call |
| Output Entities |
maltego.PhoneNumber |
| Short Description |
Get the Caller’s Number property from an Aleph Call Entity. |
to Receiver’s Number [Aleph]
Description
Get the Receiver’s Number property from an Aleph Call Entity.
| Display Name |
to Receiver’s Number [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Call_to_phone_prop_receiverNumber |
| Input Entities |
aleph.Call |
| Output Entities |
maltego.PhoneNumber |
| Short Description |
Get the Receiver’s Number property from an Aleph Call Entity. |
to Flag [Aleph]
Description
Get the Flag property from an Aleph Vessel Entity.
| Display Name |
to Flag [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Vessel_to_country_prop_flag |
| Input Entities |
aleph.Vessel |
| Output Entities |
maltego.Location |
| Short Description |
Get the Flag property from an Aleph Vessel Entity. |
to Date of Name Change [Aleph]
Description
Get the Date of Name Change property from an Aleph Vessel Entity.
| Display Name |
to Date of Name Change [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Vessel_to_date_prop_nameChangeDate |
| Input Entities |
aleph.Vessel |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Date of Name Change property from an Aleph Vessel Entity. |
to Build Date [Aleph]
| Display Name |
to Build Date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Vessel_to_date_prop_buildDate |
aleph.Vessel |
Get the Build Date property from an Aleph Vessel Entity. |
| maltego.aleph.aleph_Airplane_to_date_prop_buildDate |
aleph.Airplane |
Get the Build Date property from an Aleph Airplane Entity. |
| maltego.aleph.aleph_Vehicle_to_date_prop_buildDate |
aleph.Vehicle |
Get the Build Date property from an Aleph Vehicle Entity. |
to Registration Date [Aleph]
| Display Name |
to Registration Date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
maltego.DateTime |
Variants
| maltego.aleph.aleph_Vessel_to_date_prop_registrationDate |
aleph.Vessel |
Get the Registration Date property from an Aleph Vessel Entity. |
| maltego.aleph.aleph_Airplane_to_date_prop_registrationDate |
aleph.Airplane |
Get the Registration Date property from an Aleph Airplane Entity. |
| maltego.aleph.aleph_Vehicle_to_date_prop_registrationDate |
aleph.Vehicle |
Get the Registration Date property from an Aleph Vehicle Entity. |
to Co-occurring countries [Aleph]
Description
Get the Co-occurring countries property from an Aleph Mention Entity.
| Display Name |
to Co-occurring countries [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Mention_to_country_prop_contextCountry |
| Input Entities |
aleph.Mention |
| Output Entities |
maltego.Location |
| Short Description |
Get the Co-occurring countries property from an Aleph Mention Entity. |
to Co-occurring phone numbers [Aleph]
Description
Get the Co-occurring phone numbers property from an Aleph Mention Entity.
| Display Name |
to Co-occurring phone numbers [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Mention_to_phone_prop_contextPhone |
| Input Entities |
aleph.Mention |
| Output Entities |
maltego.PhoneNumber |
| Short Description |
Get the Co-occurring phone numbers property from an Aleph Mention Entity. |
to Co-occurring e-mail addresses [Aleph]
Description
Get the Co-occurring e-mail addresses property from an Aleph Mention Entity.
| Display Name |
to Co-occurring e-mail addresses [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Mention_to_email_prop_contextEmail |
| Input Entities |
aleph.Mention |
| Output Entities |
maltego.EmailAddress |
| Short Description |
Get the Co-occurring e-mail addresses property from an Aleph Mention Entity. |
to Record date [Aleph]
Description
Get the Record date property from an Aleph RealEstate Entity.
| Display Name |
to Record date [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_RealEstate_to_date_prop_createDate |
| Input Entities |
aleph.RealEstate |
| Output Entities |
maltego.DateTime |
| Short Description |
Get the Record date property from an Aleph RealEstate Entity. |
to IBAN [Aleph]
Description
Get the IBAN property from an Aleph BankAccount Entity.
| Display Name |
to IBAN [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_BankAccount_to_iban_prop_iban |
| Input Entities |
aleph.BankAccount |
| Output Entities |
maltego.BankAccount |
| Short Description |
Get the IBAN property from an Aleph BankAccount Entity. |
to Trading Country [Aleph]
Description
Get the Trading Country property from an Aleph EconomicActivity Entity.
| Display Name |
to Trading Country [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_EconomicActivity_to_country_prop_tradingCountry |
| Input Entities |
aleph.EconomicActivity |
| Output Entities |
maltego.Location |
| Short Description |
Get the Trading Country property from an Aleph EconomicActivity Entity. |
to Country of departure [Aleph]
Description
Get the Country of departure property from an Aleph EconomicActivity Entity.
| Display Name |
to Country of departure [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_EconomicActivity_to_country_prop_departureCountry |
| Input Entities |
aleph.EconomicActivity |
| Output Entities |
maltego.Location |
| Short Description |
Get the Country of departure property from an Aleph EconomicActivity Entity. |
to Country of destination [Aleph]
Description
Get the Country of destination property from an Aleph EconomicActivity Entity.
| Display Name |
to Country of destination [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_EconomicActivity_to_country_prop_destinationCountry |
| Input Entities |
aleph.EconomicActivity |
| Output Entities |
maltego.Location |
| Short Description |
Get the Country of destination property from an Aleph EconomicActivity Entity. |
to CSV alternative version checksum [Aleph]
Description
Get the CSV alternative version checksum property from an Aleph Table Entity.
| Display Name |
to CSV alternative version checksum [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_Table_to_checksum_prop_csvHash |
| Input Entities |
aleph.Table |
| Output Entities |
maltego.Hash |
| Short Description |
Get the CSV alternative version checksum property from an Aleph Table Entity. |
Lookup in News archives [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘News archives’ category).
| Balkan Investigative Reporting Network (DC): |
boolean |
true |
false |
true |
false |
| CIN Bosnia: |
boolean |
true |
false |
true |
false |
| Centar za istraživačko novinarstvo Srbije (CINS): |
boolean |
true |
false |
true |
false |
| Daphne Caruana-Galizia’s Notebook: |
boolean |
true |
false |
true |
false |
| Erkintoo magazine: |
boolean |
true |
false |
true |
false |
| GlobalWitness.org: |
boolean |
true |
false |
true |
false |
| Kyiv Post: |
boolean |
true |
false |
true |
false |
| MANS (Documents): |
boolean |
true |
false |
true |
false |
| Monitori.ge (Documents): |
boolean |
true |
false |
true |
false |
| Mreža za istraživanje kriminala i korupcije (KRIK): |
boolean |
true |
false |
true |
false |
| Organized Crime and Corruption Reporting Project: |
boolean |
true |
false |
true |
false |
| RISE Moldova (rise.md): |
boolean |
true |
false |
true |
false |
| RISE Project: |
boolean |
true |
false |
true |
false |
| [DC] 100 Reporters: |
boolean |
true |
false |
true |
false |
| [DC] Access Info: |
boolean |
true |
false |
true |
false |
| [DC] African Eye News Service: |
boolean |
true |
false |
true |
false |
| [DC] Agence France Presse: |
boolean |
true |
false |
true |
false |
| [DC] Al Jazeera English: |
boolean |
true |
false |
true |
false |
| [DC] Amnesty International: |
boolean |
true |
false |
true |
false |
| [DC] Associated Press: |
boolean |
true |
false |
true |
false |
| [DC] Atlatszo: |
boolean |
true |
false |
true |
false |
| [DC] BBC Online: |
boolean |
true |
false |
true |
false |
| [DC] BahrainWatch: |
boolean |
true |
false |
true |
false |
| [DC] Balkan Investigative Reporting Network: |
boolean |
true |
false |
true |
false |
| [DC] Big Mir: |
boolean |
true |
false |
true |
false |
| [DC] Boston Globe: |
boolean |
true |
false |
true |
false |
| [DC] CNN: |
boolean |
true |
false |
true |
false |
| [DC] CSIS: |
boolean |
true |
false |
true |
false |
| [DC] Cayman Compass: |
boolean |
true |
false |
true |
false |
| [DC] Center for Investigative Journalism: |
boolean |
true |
false |
true |
false |
| [DC] Center for Investigative Reporting: |
boolean |
true |
false |
true |
false |
| [DC] Center for Public Integrity: |
boolean |
true |
false |
true |
false |
| [DC] Centre for Investigative Journalism: |
boolean |
true |
false |
true |
false |
| [DC] Correctiv: |
boolean |
true |
false |
true |
false |
| [DC] De Correspondent: |
boolean |
true |
false |
true |
false |
| [DC] Deep in South Africa: |
boolean |
true |
false |
true |
false |
| [DC] El Diario: |
boolean |
true |
false |
true |
false |
| [DC] Financial Times: |
boolean |
true |
false |
true |
false |
| [DC] Follow the Money: |
boolean |
true |
false |
true |
false |
| [DC] Foreign Policy Magazine: |
boolean |
true |
false |
true |
false |
| [DC] Frankfurter Allgemeine Zeitung: |
boolean |
true |
false |
true |
false |
| [DC] Global Witness: |
boolean |
true |
false |
true |
false |
| [DC] Gorodskoi Kurier: |
boolean |
true |
false |
true |
false |
| [DC] Hurriyet: |
boolean |
true |
false |
true |
false |
| [DC] Javno: |
boolean |
true |
false |
true |
false |
| [DC] Kyiv Post: |
boolean |
true |
false |
true |
false |
| [DC] Le Monde: |
boolean |
true |
false |
true |
false |
| [DC] Mail & Guardian: |
boolean |
true |
false |
true |
false |
| [DC] Mirror Weekly: |
boolean |
true |
false |
true |
false |
| [DC] National Security Archives: |
boolean |
true |
false |
true |
false |
| [DC] Neue Züricher Zeitung: |
boolean |
true |
false |
true |
false |
| [DC] New York Times: |
boolean |
true |
false |
true |
false |
| [DC] New Yorker: |
boolean |
true |
false |
true |
false |
| [DC] OCCRP / Communist Talk: |
boolean |
true |
false |
true |
false |
| [DC] One World: |
boolean |
true |
false |
true |
false |
| [DC] Privacy International: |
boolean |
true |
false |
true |
false |
| [DC] ProPublica: |
boolean |
true |
false |
true |
false |
| [DC] RISE Moldova: |
boolean |
true |
false |
true |
false |
| [DC] Radio Free Europe/Radio Liberty: |
boolean |
true |
false |
true |
false |
| [DC] Renditions Database: |
boolean |
true |
false |
true |
false |
| [DC] Reuters: |
boolean |
true |
false |
true |
false |
| [DC] Syria Justice and Accountability Center: |
boolean |
true |
false |
true |
false |
| [DC] The Bureau of Invetigative Journalism: |
boolean |
true |
false |
true |
false |
| [DC] The Guardian: |
boolean |
true |
false |
true |
false |
| [DC] The Intercept: |
boolean |
true |
false |
true |
false |
| [DC] The Times of London: |
boolean |
true |
false |
true |
false |
| [DC] The Washington Post: |
boolean |
true |
false |
true |
false |
| [DC] Wall Street Journal: |
boolean |
true |
false |
true |
false |
| [DC] ZEIT Online: |
boolean |
true |
false |
true |
false |
| [DC] bermuda.io: |
boolean |
true |
false |
true |
false |
| atlatszo.hu (Documents): |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in News archives [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘News archives’ category). |
Variants
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_newsarchives_news.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_newsarchives_news.lookup.maltego.Alias |
maltego.Alias |
Lookup in Leaks [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Leaks’ category).
| Cambridge Analytica Hindsight 2020: |
boolean |
true |
false |
true |
false |
| DNC / Hillary Clinton: |
boolean |
true |
false |
true |
false |
| HBGary leaked emails: |
boolean |
true |
false |
true |
false |
| ICIJ Panama Papers (2016): |
boolean |
true |
false |
true |
false |
| ICIJ/SZ BahamasLeaks: |
boolean |
true |
false |
true |
false |
| OSCE Austria: |
boolean |
true |
false |
true |
false |
| RIIF: |
boolean |
true |
false |
true |
false |
| US NSA Newsletter: |
boolean |
true |
false |
true |
false |
| Wikileaks State Department Cables: |
boolean |
true |
false |
true |
false |
| YanukovychLeaks: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Leaks [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Leaks’ category). |
Variants
| maltego.aleph.aleph_leaks_leak.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_leaks_leak.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_leaks_leak.lookup.maltego.Alias |
maltego.Alias |
Lookup in Land registry [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Land registry’ category).
| FBiH Land Register (New): |
boolean |
true |
false |
true |
false |
| Florida Land Property Database: |
boolean |
true |
false |
true |
false |
| Georgian Land Registry: |
boolean |
true |
false |
true |
false |
| Macedonian Cadastre Ownership Data: |
boolean |
true |
false |
true |
false |
| Montenegro construction and usage permits: |
boolean |
true |
false |
true |
false |
| Overseas companies that own property in England and Wales: |
boolean |
true |
false |
true |
false |
| Republika Srpska Land Records: |
boolean |
true |
false |
true |
false |
| Slovak Land Registry: |
boolean |
true |
false |
true |
false |
| UK companies that own property in England and Wales: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Land registry [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Land registry’ category). |
Variants
| maltego.aleph.aleph_landregistry_land.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_landregistry_land.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_landregistry_land.lookup.maltego.Alias |
maltego.Alias |
Lookup in Gazettes [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Gazettes’ category).
| Belgrade city official gazette: |
boolean |
true |
false |
true |
false |
| Boletin de la Republica Argentina: |
boolean |
true |
false |
true |
false |
| British Virgin Islands Gazette: |
boolean |
true |
false |
true |
false |
| Caymans Gazette: |
boolean |
true |
false |
true |
false |
| Chilean Gazette: |
boolean |
true |
false |
true |
false |
| Cyprus Government Gazette: |
boolean |
true |
false |
true |
false |
| DRC Gazette: |
boolean |
true |
false |
true |
false |
| Denmark Statstidende: |
boolean |
true |
false |
true |
false |
| Dutch Staatscourant: |
boolean |
true |
false |
true |
false |
| Hong Kong Gazette: |
boolean |
true |
false |
true |
false |
| Journal officiel du Grand-Duché de Luxembourg: |
boolean |
true |
false |
true |
false |
| Liechtensteinische Landesverwaltungen: |
boolean |
true |
false |
true |
false |
| Moldova Capital Market & Gazette: |
boolean |
true |
false |
true |
false |
| Montenegro Gazette: |
boolean |
true |
false |
true |
false |
| Serbian government appointment decisions / Кадровска решења за време мандата Владе Републике Србије: |
boolean |
true |
false |
true |
false |
| Spanish Gazette: |
boolean |
true |
false |
true |
false |
| Swiss Official Gazette of Commerce: |
boolean |
true |
false |
true |
false |
| The Kenya Gazette: |
boolean |
true |
false |
true |
false |
| Turkish Commercial Gazette: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Gazettes [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Gazettes’ category). |
Variants
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_gazettes_gazette.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_gazettes_gazette.lookup.maltego.Alias |
maltego.Alias |
Lookup in Court archives [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Court archives’ category).
| Angola legal information: |
boolean |
true |
false |
true |
false |
| Armenian Court Documents: |
boolean |
true |
false |
true |
false |
| ENRON Emails: |
boolean |
true |
false |
true |
false |
| Eastern Carribean Supreme Court: |
boolean |
true |
false |
true |
false |
| European Court of Human Rights: |
boolean |
true |
false |
true |
false |
| Kenyan Law Cases Database: |
boolean |
true |
false |
true |
false |
| Moldova Court Cases: |
boolean |
true |
false |
true |
false |
| Moldova Courts: |
boolean |
true |
false |
true |
false |
| Russia — Internet Research Agency: |
boolean |
true |
false |
true |
false |
| Russian Court Cases (РосПравосудие, 2015): |
boolean |
true |
false |
true |
false |
| SeyLII, Seychelles Legal Information Institute: |
boolean |
true |
false |
true |
false |
| Shearman & Sterling FCPA Case Library: |
boolean |
true |
false |
true |
false |
| Stolen Asset Recovery Initiative: |
boolean |
true |
false |
true |
false |
| UN ICTY Court Records: |
boolean |
true |
false |
true |
false |
| US DOJ Press releases: |
boolean |
true |
false |
true |
false |
| US Federal Courts Archive (RECAP/PACER): |
boolean |
true |
false |
true |
false |
| US Securities and Exchange Commission Litigation: |
boolean |
true |
false |
true |
false |
| World Bank International Centre for Settlement of Investment Disputes: |
boolean |
true |
false |
true |
false |
| [DC] Nobilis: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Court archives [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Court archives’ category). |
Variants
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_courtarchives_court.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_courtarchives_court.lookup.maltego.Alias |
maltego.Alias |
Lookup in Company registries [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Company registries’ category).
| Abu Dhabi Companies Registry: |
boolean |
true |
false |
true |
false |
| Armenian legal entities’ register: |
boolean |
true |
false |
true |
false |
| Azerbaijan Commercial Taxpayers: |
boolean |
true |
false |
true |
false |
| Bahamas companies registry (2018): |
boolean |
true |
false |
true |
false |
| Belarus Registry of legal entities and individual entrepreneurs: |
boolean |
true |
false |
true |
false |
| Bosnia and Herzegovina Register of Business Entities: |
boolean |
true |
false |
true |
false |
| Bosnian Registry of NGO: |
boolean |
true |
false |
true |
false |
| Bosnian foreign companies: |
boolean |
true |
false |
true |
false |
| Brazil — National registry of legal entities (Federal Revenue Agency): |
boolean |
true |
false |
true |
false |
| Cook Islands Companies Registry: |
boolean |
true |
false |
true |
false |
| Cyprus Companies: |
boolean |
true |
false |
true |
false |
| Cyprus SEC: Administrative service providers (ASP): |
boolean |
true |
false |
true |
false |
| Czech Companies: |
boolean |
true |
false |
true |
false |
| Federation of Bosnia-Herzegovina Company Register: |
boolean |
true |
false |
true |
false |
| France Companies Index (SIRENE): |
boolean |
true |
false |
true |
false |
| Georgian Company Documents: |
boolean |
true |
false |
true |
false |
| German companies registry (OpenCorporates, 2019): |
boolean |
true |
false |
true |
false |
| Guernsey Registry: |
boolean |
true |
false |
true |
false |
| ICIJ Bahamas Leaks (2016): |
boolean |
true |
false |
true |
false |
| ICIJ Offshore Leaks (2013): |
boolean |
true |
false |
true |
false |
| ICIJ Paradise Papers (2017): |
boolean |
true |
false |
true |
false |
| Isle of Man Companies Registry: |
boolean |
true |
false |
true |
false |
| Istanbul Chamber of Commerce — Register of companies: |
boolean |
true |
false |
true |
false |
| Kosovo Business Registration Agency — Companies registry: |
boolean |
true |
false |
true |
false |
| Kyrgyzstan Ministry of Justice: |
boolean |
true |
false |
true |
false |
| Liechtenstein Company Index: |
boolean |
true |
false |
true |
false |
| Madeira International Business Center and Management Companies: |
boolean |
true |
false |
true |
false |
| Mauritius Companies: |
boolean |
true |
false |
true |
false |
| Moldova Companies Registry: |
boolean |
true |
false |
true |
false |
| New York State Department of State - Active Corporations: Beginning 1800: |
boolean |
true |
false |
true |
false |
| Panama Companies Registry (2008): |
boolean |
true |
false |
true |
false |
| Republika Srpska Company Register: |
boolean |
true |
false |
true |
false |
| Romania Foreign Companies: |
boolean |
true |
false |
true |
false |
| Romania National Trade Register Office — Register of companies: |
boolean |
true |
false |
true |
false |
| Russian Company Index: |
boolean |
true |
false |
true |
false |
| Russian Registry of NGOs, contracts, grants and subsidies: |
boolean |
true |
false |
true |
false |
| Russian companies (OGRN, 2016): |
boolean |
true |
false |
true |
false |
| South Africa NPOs (2015): |
boolean |
true |
false |
true |
false |
| Swiss Companies Registry: |
boolean |
true |
false |
true |
false |
| Tajikistan Banks shareholders (2017): |
boolean |
true |
false |
true |
false |
| Tajikistan Companies Registry: |
boolean |
true |
false |
true |
false |
| Tajikistan Tax Authority Blacklist of taxpayers: |
boolean |
true |
false |
true |
false |
| The Register of Enterprises of the Republic of Latvia (Latvijas Republikas Uzņēmumu reģistrs): |
boolean |
true |
false |
true |
false |
| UK Companies House: |
boolean |
true |
false |
true |
false |
| UK People with Significant Control : |
boolean |
true |
false |
true |
false |
| US SEC (CorpWatch): |
boolean |
true |
false |
true |
false |
| Ukraine Companies Beneficial Ownership: |
boolean |
true |
false |
true |
false |
| Ukraine — State Tax Service registry of tax payers: |
boolean |
true |
false |
true |
false |
| Venezuela Procurement Registration Registry: |
boolean |
true |
false |
true |
false |
| ΣΕΛΚ / ICPAC — Register of accountants and accounting firms of Cyprus: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Company registries [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Company registries’ category). |
Variants
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_companyregistries_company.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_companyregistries_company.lookup.maltego.Alias |
maltego.Alias |
Lookup in Sanctions lists [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Sanctions lists’ category).
| Australian Foreign Sanctions: |
boolean |
true |
false |
true |
false |
| European External Action Service Sanctions: |
boolean |
true |
false |
true |
false |
| HM Treasury Sanctions List: |
boolean |
true |
false |
true |
false |
| Kyrgyz FIU Sanctions List: |
boolean |
true |
false |
true |
false |
| Sanctions imposed by Canada: |
boolean |
true |
false |
true |
false |
| Swiss SECO Sanctions: |
boolean |
true |
false |
true |
false |
| Ukraine Sanctions: |
boolean |
true |
false |
true |
false |
| United Nations Security Council Sanctions: |
boolean |
true |
false |
true |
false |
| World Bank Debarred Companies List: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Sanctions lists [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Sanctions lists’ category). |
Variants
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_sanctionslists_sanctions.lookup.maltego.Alias |
maltego.Alias |
Lookup in Procurement [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Procurement’ category).
| Azerbaijan Tenders: |
boolean |
true |
false |
true |
false |
| Bosnian Procurement Documents: |
boolean |
true |
false |
true |
false |
| Brazilian government procurement: |
boolean |
true |
false |
true |
false |
| ClearSpending: |
boolean |
true |
false |
true |
false |
| EBRD Project Summary Documents: |
boolean |
true |
false |
true |
false |
| EU Farm Subsidies: |
boolean |
true |
false |
true |
false |
| EU SubsidyStories (ERDF, ESF, CF for 2007-2013, 2014-2020): |
boolean |
true |
false |
true |
false |
| Georgian Contract Awards: |
boolean |
true |
false |
true |
false |
| Kenya Procurement: |
boolean |
true |
false |
true |
false |
| Kenya’s Public procurement board decisions (2005-2018): |
boolean |
true |
false |
true |
false |
| Kyrgyzstan contract awards: |
boolean |
true |
false |
true |
false |
| Lithuanian Procurement Contracts and Companies: |
boolean |
true |
false |
true |
false |
| Moldova procurement data: |
boolean |
true |
false |
true |
false |
| North Macedonia Contract Awards: |
boolean |
true |
false |
true |
false |
| OpenContracing Makueni County, Kenya: |
boolean |
true |
false |
true |
false |
| OpenContracting Argentina - Buenos Aires Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Armenia Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Australia Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Canada - Montreal Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Chile Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Colombia Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting France Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Georgia Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Honduras ONCAE Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Honduras Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Indonesia Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Mexico Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Nepal Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Paraguay Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Uganda Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Uruguay Procurement: |
boolean |
true |
false |
true |
false |
| OpenContracting Zambia Procurement: |
boolean |
true |
false |
true |
false |
| OpenNGO / Открытые НКО — Register of russian NGO: |
boolean |
true |
false |
true |
false |
| Opensubsidies — Russian federal budget subsidies: |
boolean |
true |
false |
true |
false |
| Slovak procurement contracts and companies: |
boolean |
true |
false |
true |
false |
| Slovakia public procurement contracts and companies: |
boolean |
true |
false |
true |
false |
| Tajikistan procurement data - Contracts: |
boolean |
true |
false |
true |
false |
| Tenders Electronic Daily (TED, European public procurement): |
boolean |
true |
false |
true |
false |
| Tenders from Spanish Public Sector Contracting Platform: |
boolean |
true |
false |
true |
false |
| Ukraine — Government Procurement Contracts: |
boolean |
true |
false |
true |
false |
| Uzberkistan corporate procurement contracts: |
boolean |
true |
false |
true |
false |
| Uzberkistan government procurement contracts: |
boolean |
true |
false |
true |
false |
| World Bank Contract Awards: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Procurement [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Procurement’ category). |
Variants
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_procurement_procurement.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_procurement_procurement.lookup.maltego.Alias |
maltego.Alias |
Lookup in Financial records [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Financial records’ category).
| Donations to political parties and candidates in Ukraine: |
boolean |
true |
false |
true |
false |
| EU Financial Transparency System: |
boolean |
true |
false |
true |
false |
| Georgian Political Donations: |
boolean |
true |
false |
true |
false |
| Serbian Political Donations: |
boolean |
true |
false |
true |
false |
| Ukraine — Tax debts: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Financial records [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Financial records’ category). |
Variants
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_financialrecords_finance.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_financialrecords_finance.lookup.maltego.Alias |
maltego.Alias |
Lookup in Grey literature [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Grey literature’ category).
| APT28: |
boolean |
true |
false |
true |
false |
| Audit reports from the Kenyan Office of the Auditor-General: |
boolean |
true |
false |
true |
false |
| Billionaire Characteristics: |
boolean |
true |
false |
true |
false |
| Cameroon Tribune archive: |
boolean |
true |
false |
true |
false |
| FBI FOIA Library: |
boolean |
true |
false |
true |
false |
| Frontex Public Register of Documents: |
boolean |
true |
false |
true |
false |
| Kleptocracy Archive (DocumentCloud): |
boolean |
true |
false |
true |
false |
| Sarajevo Prosecutor: |
boolean |
true |
false |
true |
false |
| Snowden Files, Published Documents: |
boolean |
true |
false |
true |
false |
| SourceAfrica.net: |
boolean |
true |
false |
true |
false |
| Sparkasse Annual Reports: |
boolean |
true |
false |
true |
false |
| Trump Scotland (2020): |
boolean |
true |
false |
true |
false |
| UN Office on Drugs and Crime: |
boolean |
true |
false |
true |
false |
| US CIA Rendition Flights: |
boolean |
true |
false |
true |
false |
| US Treasury public FTP server (2021): |
boolean |
true |
false |
true |
false |
| United Nations Security Council Documents: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Grey literature [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Grey literature’ category). |
Variants
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_greyliterature_grey.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_greyliterature_grey.lookup.maltego.Alias |
maltego.Alias |
Lookup in Document libraries [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Document libraries’ category).
| CIA FOIA Reading Room: |
boolean |
true |
false |
true |
false |
| Federation of American Scientists: |
boolean |
true |
false |
true |
false |
| Kazakhstan Registry of geological reports: |
boolean |
true |
false |
true |
false |
| UK Parliamentary Inquiries: |
boolean |
true |
false |
true |
false |
| UN OHCHR Human Rights Reports: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Document libraries [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Document libraries’ category). |
Variants
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_documentlibraries_library.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_documentlibraries_library.lookup.maltego.Alias |
maltego.Alias |
Lookup in Licenses and concessions [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Licenses and concessions’ category).
| DR Congo Flexicadastre: |
boolean |
true |
false |
true |
false |
| Guinea Flexicadastre: |
boolean |
true |
false |
true |
false |
| Ivory Coast Flexicadastre: |
boolean |
true |
false |
true |
false |
| Kazakhstan Registry of subsoil users: |
boolean |
true |
false |
true |
false |
| Kenya Flexicadastre: |
boolean |
true |
false |
true |
false |
| Kyrgyzstan State Committee for Industry, National Resources and Electric Power Industry — Mining licenses: |
boolean |
true |
false |
true |
false |
| Malawi Flexicadastre: |
boolean |
true |
false |
true |
false |
| Mozambique Flexicadastre: |
boolean |
true |
false |
true |
false |
| Namibia Flexicadastre: |
boolean |
true |
false |
true |
false |
| OpenOil Concessions Database: |
boolean |
true |
false |
true |
false |
| Papua New Guinea Flexicadastre: |
boolean |
true |
false |
true |
false |
| Russian Geological Fund — Registry of Licenses: |
boolean |
true |
false |
true |
false |
| Rwanda Flexicadastre: |
boolean |
true |
false |
true |
false |
| South African Mines: |
boolean |
true |
false |
true |
false |
| South Sudan Flexicadastre: |
boolean |
true |
false |
true |
false |
| Uganda Flexicadastre: |
boolean |
true |
false |
true |
false |
| Zambia Flexicadastre: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Licenses and concessions [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Licenses and concessions’ category). |
Variants
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_licensesandconcessions_license.lookup.maltego.Alias |
maltego.Alias |
Lookup in Regulatory filings [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Regulatory filings’ category).
| Documents from Kyrgyz Stock Exchange: |
boolean |
true |
false |
true |
false |
| FinCEN Enforcement Actions: |
boolean |
true |
false |
true |
false |
| Mexico — Publicaciones de Sociedades Mercantiles: |
boolean |
true |
false |
true |
false |
| SEDAR: |
boolean |
true |
false |
true |
false |
| US Foreign Agent Registrations (FARA): |
boolean |
true |
false |
true |
false |
| Wolfsberg Group Counterparty Bank Due Diligence: |
boolean |
true |
false |
true |
false |
| Казахстанская фондовая биржа (KASE): |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Regulatory filings [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Regulatory filings’ category). |
Variants
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_regulatoryfilings_regulatory.lookup.maltego.Alias |
maltego.Alias |
Lookup in Persons of interest [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Persons of interest’ category).
| Belarus Public Assembly delegates: |
boolean |
true |
false |
true |
false |
| Bulgarian Asset Declarations (2017-2020): |
boolean |
true |
false |
true |
false |
| CIA World Leaders: |
boolean |
true |
false |
true |
false |
| Cyprus Bar Association — Law firms and Lawyers: |
boolean |
true |
false |
true |
false |
| Cyprus — Asset declarations of the members of The House of Representatives: |
boolean |
true |
false |
true |
false |
| Declarator.org: Asset declarations from Russia: |
boolean |
true |
false |
true |
false |
| El Feis (2020): |
boolean |
true |
false |
true |
false |
| EveryPolitician: |
boolean |
true |
false |
true |
false |
| Georgian 2020 Election Registered Party Lists: |
boolean |
true |
false |
true |
false |
| Georgian Finance Declarations Registry: |
boolean |
true |
false |
true |
false |
| ICIJ: Luanda Leaks (2019): |
boolean |
true |
false |
true |
false |
| INTERPOL Red Notices: |
boolean |
true |
false |
true |
false |
| Lava Jato: |
boolean |
true |
false |
true |
false |
| Members of the European Parliament: |
boolean |
true |
false |
true |
false |
| Moldova Procurement Blacklist: |
boolean |
true |
false |
true |
false |
| Northern Macedonia Asset Declarations: |
boolean |
true |
false |
true |
false |
| OCCRP Most Wanted (2013): |
boolean |
true |
false |
true |
false |
| OCCRP People of Interest (2010): |
boolean |
true |
false |
true |
false |
| Parliamentary Assembly of the Council of Europe (PACE): |
boolean |
true |
false |
true |
false |
| Personas de Interes (2014): |
boolean |
true |
false |
true |
false |
| Russian government officials income and asset declarations: |
boolean |
true |
false |
true |
false |
| Trial and Terror (2020): |
boolean |
true |
false |
true |
false |
| UK Disqualified Directors: |
boolean |
true |
false |
true |
false |
| US OFAC Sanctions List: |
boolean |
true |
false |
true |
false |
| Ukrainian government officials income and asset declarations: |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Persons of interest [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Persons of interest’ category). |
Variants
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_personsofinterest_poi.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_personsofinterest_poi.lookup.maltego.Alias |
maltego.Alias |
Lookup in Customs declarations [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Customs declarations’ category).
| Display Name |
Lookup in Customs declarations [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Customs declarations’ category). |
Variants
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_customsdeclarations_customs.lookup.maltego.Alias |
maltego.Alias |
Lookup in Population census [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Population census’ category).
| Display Name |
Lookup in Population census [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Population census’ category). |
Variants
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_populationcensus_census.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_populationcensus_census.lookup.maltego.Alias |
maltego.Alias |
Lookup in Air and maritime registers [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Air and maritime registers’ category).
| Isle of Man Aircraft Registry: |
boolean |
true |
false |
true |
false |
| Slovenia Vessels Registry: |
boolean |
true |
false |
true |
false |
| Ukraine Registry of airplanes (2014): |
boolean |
true |
false |
true |
false |
| Display Name |
Lookup in Air and maritime registers [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Air and maritime registers’ category). |
Variants
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_airandmaritimeregisters_transport.lookup.maltego.Alias |
maltego.Alias |
Lookup in Investigations [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Investigations’ category).
| Display Name |
Lookup in Investigations [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Investigations’ category). |
Variants
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_investigations_casefile.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_investigations_casefile.lookup.maltego.Alias |
maltego.Alias |
Lookup in Other material [Aleph]
Description
Search Aleph for Entities (using only datasets from the ‘Other material’ category).
| Display Name |
Lookup in Other material [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using only datasets from the ‘Other material’ category). |
Variants
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_othermaterial_other.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_othermaterial_other.lookup.maltego.Alias |
maltego.Alias |
Lookup (all datasets) [Aleph]
Description
Search Aleph for Entities (using all data).
| Display Name |
Lookup (all datasets) [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Search Aleph for Entities (using all data). |
Variants
| maltego.aleph.aleph_all.lookup.maltego.PassportNumber |
maltego.PassportNumber |
| maltego.aleph.aleph_all.lookup.maltego.PhoneNumber |
maltego.PhoneNumber |
| maltego.aleph.aleph_all.lookup.maltego.DNSName |
maltego.DNSName |
| maltego.aleph.aleph_all.lookup.maltego.Organization |
maltego.Organization |
| maltego.aleph.aleph_all.lookup.maltego.EmailAddress |
maltego.EmailAddress |
| maltego.aleph.aleph_all.lookup.aleph.Mention |
aleph.Mention |
| maltego.aleph.aleph_all.lookup.maltego.Location |
maltego.Location |
| maltego.aleph.aleph_all.lookup.maltego.Domain |
maltego.Domain |
| maltego.aleph.aleph_all.lookup.maltego.Image |
maltego.Image |
| maltego.aleph.aleph_all.lookup.maltego.URL |
maltego.URL |
| maltego.aleph.aleph_all.lookup.maltego.Phrase |
maltego.Phrase |
| maltego.aleph.aleph_all.lookup.maltego.Person |
maltego.Person |
| maltego.aleph.aleph_all.lookup.maltego.Alias |
maltego.Alias |
Find Documents for Mention [Aleph]
Description
Find documents containing a specific Mention in Aleph.
| Display Name |
Find Documents for Mention [Aleph] |
| Owner |
Maltego Technologies |
| Author |
support@maltego.com |
| Data Source |
Aleph |
| Transform Name |
maltego.aleph.aleph_find_documents_from_mention |
| Input Entities |
aleph.Mention |
| Output Entities |
aleph.AbstractEntity |
| Short Description |
Find documents containing a specific Mention in Aleph. |