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Al-Hasaka

Al-Hasaka is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	Al-Hasaka				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-03	First seen	2022-02-03

Relationships

Located there
Name	Country
AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · 6 more...	United Arab Emirates · Iraq · Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: addr-28e4eef56f4c629f316cc3878e97b2a7970783bf · addr-f235e8f8f69211e4b7117a6f7ff83c0781adb611 · addr-79283435b8fc1d2ec41af529010fa3e5e84de23d

For experts: raw data explorer

Factsheet Data sources

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