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Az Zabadani, Syrian Arab Republic

Az Zabadani, Syrian Arab Republic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Az Zabadani Syrian Arab Republic, Mosul Iraq · Az Zabadani, Syrian Arab Republic				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-18	First seen	2021-12-30

Relationships

Located there
Name	Country
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan · Ali Thafir Abdallah · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan AL-TIKRITI · 6 more...	Iraq · Syria

Data sources

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-8cdabc176249cbe11cb0892c610f7fffb382e69f · addr-74adf7dce78a3174fde3d8b67529bf57597ea2ec · addr-eaae739c8468fdb7a621dc87876acfd3509250e2 · addr-c20f5a0c43850265391b569aa321e8dec6373cd6

For experts: raw data explorer

Factsheet Data sources

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