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Iltifat village, Shakardara District, Kabul Province, Afghanistan

Iltifat village, Shakardara District, Kabul Province, Afghanistan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Iltifat village, Shakardara District, Kabul Province, Afghanistan · Village de Iltifat, district de Shakardara, province de Kaboul · a) Iltifat village, Shakardara District, Kabul Province, Afghanistan				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2021-10-22

Relationships

Located there
Name	Country
ABDUL HAI HAZEM · ABDUL HAI HAZEM ABDUL QADER · Abdul Hai Hazem · Abdul Hai Hazem ABDUL QADER · 5 more...	Afghanistan

Data sources

Australian Sanctions Consolidated List4,069

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

French Freezing of Assets6,265

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

Source data IDs: addr-8b515e79f011dbbe69d6533e763bc1b0d7c53da1 · addr-ca0b0c0d5d206fb9499dc6d5cfb73913e16a8d1d · addr-ccd227c997ae4dae371fd2b9a2e631e2a507f4e9 · addr-58309821a21391912eb51ec69d4b29914149a641 · addr-a39d048aeae14be788f474479ca61905f32a0dd5 · addr-3fadcc4569061a8e32f7c6f49aa7f05705f5f96f

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Factsheet Data sources

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