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Al Kharaitiyat

TypeAddress[sources]
CountryQatar[sources]
CityAl Kharaitiyat[sources]
Full addressAl Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

Argentina RePET Sanctions847

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,397

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

UNSC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Australian Sanctions Consolidated List4,698

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)7,474

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


Source data IDs: addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7 · addr-7169bea08f37bc1a8aebd3f867f343b006205fd0 · addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141 · addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c

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