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Al-Abbas Street, Karbala, Iraq

TypeAddress[sources]
CountryIraq[sources]
CityKarbala[sources]
Full addressAl-Abbas Street, Karbala · Al-Abbas Street, Karbala, IRAQ · Al-Abbas Street, Karbala, Iraq · al Abbas Street, Karbala[sources]
Street addressAl-Abbas Street · al Abbas Street[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,348

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions7,472

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656 · addr-98bf946df3521c98c3fc26913828833c061ab06d · addr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55 · addr-560e83d0933f6db6138e51a1d919949ecd9fc312 · addr-31d2b9d3ce2e95268a24572576dafa6a257618d0

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