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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Qatar | [sources] | |||
| City | Al Rayyan | [sources] | |||
| Full address | Al Rayyan · Al Rayyan, Qatar | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59 · addr-e977f9a1c2e416a41361b7cfe6333f289883c64b · addr-cd9818dbcd6e148bd412ffbee1fe0a0677c3d761For experts: raw data explorer
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No relationships to other entities found.