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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

Argentina RePET Sanctions847

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,397

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

UNSC

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

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)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF


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

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