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Tel Afar – Al-Saad, Mosul, IRAQ

Tel Afar – Al-Saad, Mosul, IRAQ is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[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 · 2 more...[sources]
CityMosul · Tel Afar – Al-Saad, Mosul[sources]
Street addressTel Afar - Al-Saad · Tel Afar – Al-Saad[sources]
Remarksprevious address[sources]
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Relationships

Data sources

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights


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

For experts: raw data explorer