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Wadi Al-Hawi, Iraq

TypeAddress[sources]
CountryIraq[sources]
CityWadi Al-Hawi · Wadi al-Hawi[sources]
Full addressWadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,397

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

UNSC

Swiss SECO Sanctions/Embargoes7,773

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 List4,698

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC


Source data IDs: addr-a2df532cba1169234d74aaaf7fccf064d273d067 · addr-48383f7118dfae71eb86dce9d13c7100cbc908d6 · addr-ee2318d45f3d379a8fbf513378fc537e0ba52b45 · addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f · addr-19245278cafc145160a24a95cd24696bb94b8028

For experts: raw data explorer