Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Iraq | [sources] | |||
City | Karbala | [sources] | |||
Full address | Al-Abbas Street, Karbala · Al-Abbas Street, Karbala, IRAQ · Al-Abbas Street, Karbala, Iraq · al Abbas Street, Karbala | [sources] | |||
Street address | Al-Abbas Street · al Abbas Street | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-98bf946df3521c98c3fc26913828833c061ab06d
· addr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55
· addr-31d2b9d3ce2e95268a24572576dafa6a257618d0
· addr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656
· addr-560e83d0933f6db6138e51a1d919949ecd9fc312
For experts: raw data explorer
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No relationships to other entities found.