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Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq

Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq · Bludan, Syria, Mutanabi Area, Al Monsur, Baghdad, Iraq				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-14	First seen	2022-03-29

Relationships

Located there
Name	Country
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan AL-TIKRITI · 5 more...	Iraq · Syria

Data sources

Australian Sanctions Consolidated List4,080

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-9aa002deaa5b337d17fbcffee36d24b411efb093 · addr-b00c3a5057eb6ce80aed403025072c4779d75ca6

For experts: raw data explorer

Factsheet Data sources

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