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Mutanabi Area, Al Monsur, Baghdad, IRAQ

TypeAddress[sources]
CountryIraq[sources]
CityAl Monsur, Baghdad · Baghdad[sources]
Full addressMutanabi Area, Al Monsur, Baghdad · Mutanabi Area, Al Monsur, Baghdad, IRAQ · Mutanabi Area, Al Monsur, Baghdad, Iraq[sources]
RegionBaghdad[sources]
Street addressMutanabi Area · Mutanabi Area, Al Monsur[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

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

UNSC

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,380

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: addr-54c7d151b0e3aff0a0a8b16fc52b39b0be0de416 · addr-745b6778da8b6a990c2198e18092e283e3a41b55 · addr-bf98f790bc7cbe67d6d4aec21c58ff39e32bf2e7 · addr-d815f01dd4c1be50af4553c014059cbc8e664d35 · addr-f5bad139636e019c7d1369dd7148060d8f72cc56 · addr-c3f30d76a96639744f6dc8127e7d4de05eb7bbdc

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