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Mosul, Iraq

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

Relationships

Data sources

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,525

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

EU Consolidated Travel Bans4,184

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

UN Security Council Consolidated Sanctions1,397

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

Global · UNSC

Argentina RePET Sanctions864

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

Argentina · MdJ

Belgian Financial Sanctions5,871

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

Belgium · FOD


Source data IDs: addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c · addr-295813a8ef20c3a7f56cc158a641c316f937673a · addr-4fa6891c4cc4591fa67f63c6b8ea2c853fed6165 · addr-ad8169e5cc527bdc051af91f2def49e0de27923e · addr-a03e9dc208ef388a836f649300344dc55960274c · addr-ed3d607f841c2502698bf6bfb012b163787c03e1 · addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf · addr-17468c9352d5958509aa88f3ae43f70a1217693f

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