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Khan Dari

TypeAddress[sources]
CountryIraq[sources]
CityKhan Dari[sources]
Full addressKhan Dari · Khan Dari, IRAQ · Khan Dari, Iraq · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所)[sources]
Remarksprevious[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,423

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,452

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

Belgium · FOD

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

Argentina RePET Sanctions850

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-b0cee6fdb231d69ec7f3e789f61b971d7d559e4b · addr-ba5ff98ca0d5824e04a1916f69d3331f2e3231fd · addr-aadf8b20faed0a28983c804db6d615d9d30996b3 · addr-f20caf26f232a1d430fcb1ae7ec4e6edc45af669 · addr-91e1025d025aa1eff71c10c2a90efb824c47233c · addr-5dbda5df5ad8216289e70a96c7de3e0a50e9284f · addr-7803f6589ec275df10b7e701f2aa9679a9886790

For experts: raw data explorer