Search OpenSanctions

Advanced

Iraqi Fairs Administration

Sanctioned entity
Iraqi Fairs Administration is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRAQI FAIRS ADMINISTRATION · Iraqi Fairs Administration[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBaghdad International Fair · Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO


Source data IDs: ro-onpcsb-cebb974c13add9f73a0c6d48b565e39a871e2c63 · ch-seco-2221 · np-mha-f5ac5c109d0a70abd19944ce07b150da74c076c3

For experts: raw data explorer