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Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq

TypeAddress[sources]
CountryIraq[sources]
CityBaghdad[sources]
Full addressAl-Kadhumi Complex, Al-Harthia, Baghdad · Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ · Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq · Al-Kadhumi Complex, al Harthia, Baghdad[sources]
Street addressAl-Kadhumi Complex, Al-Harthia · Al-Kadhumi Complex, al Harthia[sources]
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Relationships

Data sources

Australian Sanctions Consolidated List4,826

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) List35,679

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Argentina RePET Sanctions852

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO


Source data IDs: addr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60 · addr-7388747fdec59e65df8a0affd05879a75181843f · addr-b8d51fbb5c0b8473144b12695bf376478b852f63 · addr-93e96961f621d42de2be64895f32c0c4f0d2fd94 · addr-3502656adad0da6962c713a70dea0948a0025521

For experts: raw data explorer