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Mosul, Iraq

TypeAddress[sources]
CountryIraq[sources]
CityMosul[sources]
Full addressMosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

Argentina RePET Sanctions845

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

Argentina · MdJ

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UN Security Council Consolidated Sanctions1,397

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

UNSC


Source data IDs: addr-295813a8ef20c3a7f56cc158a641c316f937673a · addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c · addr-a87fbc14c7561562354f99ee83bc07f35c8d8165 · addr-6744da7a32543e673566152c383e00f5794e4537 · addr-4fa6891c4cc4591fa67f63c6b8ea2c853fed6165 · addr-3452c3a01e452ea646933e6726465f61078a228b · addr-a03e9dc208ef388a836f649300344dc55960274c · addr-ed3d607f841c2502698bf6bfb012b163787c03e1 · addr-99ac09bd4f1f741cba292d18f2a0cf94e52dc387 · addr-17468c9352d5958509aa88f3ae43f70a1217693f · addr-20d6810b7aca6e80adda7ad34b8b0de9e8830f79 · addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf · addr-a2d83f89b0dd2b663e46f4cd33c0af9ded34cc1f · addr-ad8169e5cc527bdc051af91f2def49e0de27923e · addr-bfec9b85fe435f7d036904b729681342959240b0

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