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Al-Kadhumi Complex, Al-Harthia, Baghdad

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 · a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq[sources]
Street addressAl-Kadhumi Complex, Al-Harthia · Al-Kadhumi Complex, al Harthia[sources]
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Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,234

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

UNSC

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,703

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

Australian Sanctions Consolidated List4,483

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

Australia · DFAT


Source data IDs: addr-93e96961f621d42de2be64895f32c0c4f0d2fd94 · addr-9ae25f928802348642a20920a325eb969b2b4677 · addr-7388747fdec59e65df8a0affd05879a75181843f · addr-b8d51fbb5c0b8473144b12695bf376478b852f63 · NK-HuxmtAz8oi5akZqkTwHjcv · addr-3502656adad0da6962c713a70dea0948a0025521 · addr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60

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