Aleph

Modified on: Wed, 5 May, 2021 at 4:57 PM

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.


Aleph Transforms

to all relationships [Aleph]

Description

Fetches all available relationships for this object from Aleph and returns them to the graph.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.

Description

Get the Source link property from an Aleph Entity.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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]

Transform Meta Info

Information Value
Display Name to Detected country [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.Location

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Detected IBANs [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.BankAccount

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Detected IP addresses [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.IPv4Address

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Detected locations [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.Location

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Detected phones [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.PhoneNumber

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Detected e-mail addresses [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.EmailAddress

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Checksum [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.Hash

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Authored on [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Published on [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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.


Transform Meta Info

Information Value
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]

Transform Meta Info

Information Value
Display Name to Jurisdiction [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.Location

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to E-Mail [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.EmailAddress

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Phone [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.PhoneNumber

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Website [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.URL

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Incorporation date [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Dissolution date [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Country of origin [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.Location

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to OpenCorporates URL [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.URL

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Date of birth [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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]

Transform Meta Info

Information Value
Display Name to Contract date [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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]

Transform Meta Info

Information Value
Display Name to Build Date [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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]

Transform Meta Info

Information Value
Display Name to Registration Date [Aleph]
Owner Maltego Technologies
Author support@maltego.com
Data Source Aleph
Output Entities maltego.DateTime

Variants

Transform Name Input Entities Short Description
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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.


Transform Meta Info

Information Value
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
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

Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Meta Info

Information Value
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

Transform Name Input Entities
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).


Transform Meta Info

Information Value
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

Transform Name Input Entities
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.


Transform Meta Info

Information Value
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.

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