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Tel Afar – Al-Saad, Mosul, IRAQ

TypeAddress[sources]
CountryIraq[sources]
CityMosul · Tel Afar – Al-Saad, Mosul[sources]
Full addressTel Afar - Al-Saad, Mosul, Iraq · Tel Afar - Al-Saad, Mosul, Iraq (previous address) · Tel Afar – Al-Saad, Mosul · Tel Afar – Al-Saad, Mosul, IRAQ · Tel Afar – Al-Saad, Mosul, Iraq · 1 more...[sources]
Remarksprevious address[sources]
Street addressTel Afar - Al-Saad · Tel Afar – Al-Saad[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Argentina RePET Sanctions847

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

Argentina · MdJ

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF


Source data IDs: addr-39056c9642602daef4da4b8de5431b546d3b80e9 · addr-c079b4dd4b7d56b8eeef0ae56903d66c066d90fe · addr-70ce65ca14e3a643f961ee0645451c4802d35b98 · addr-1e4921ecd6cfa58fbda05ae2a82241268cc62f3e · addr-034fd106b19058fbe133f3aa60c5366e49686ddb

For experts: raw data explorer