| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Baghdad | [sources] | |||
| Full address | Al-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 · a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | [sources] | |||
| Street address | Al-Kadhumi Complex, Al-Harthia · Al-Kadhumi Complex, al Harthia | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
addr-7388747fdec59e65df8a0affd05879a75181843f · addr-3502656adad0da6962c713a70dea0948a0025521 · addr-b8d51fbb5c0b8473144b12695bf376478b852f63 · addr-93e96961f621d42de2be64895f32c0c4f0d2fd94 · addr-9ae25f928802348642a20920a325eb969b2b4677 · addr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60For experts: raw data explorer
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No relationships to other entities found.