Search OpenSanctions

Advanced

Asas Village, Abu Ghurayb, IRAQ

Asas Village, Abu Ghurayb, IRAQ is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressAsas Village, Abu Ghurayb · Asas Village, Abu Ghurayb, IRAQ · Asas Village, Abu Ghurayb, Iraq (previous) · Asas Village, Abu Ghurayb, Iraq(過去の住所) · village d'Asas, Abu Ghurayb (Ancienne adresse)[sources]
CityAsas Village, Abu Ghurayb[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service 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

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


Source data IDs: addr-345b86215176a20333c7fabac99b22960a237bc4 · addr-7f70751421b9185af810cc5fb73a918884612813 · addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae · addr-5d69ed420cdc9cab26f8ba01359e049bb8d45a85 · addr-00923f09d37fd3d2246dd95d5bef860a2fc2eb29 · addr-76adb0674aeac18d6a9d30c8b49c59b528be7393 · addr-4247bbfca39d9a01cb4611bc49a9c9b311b6c74d

For experts: raw data explorer