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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

Argentina RePET Sanctions847

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

Argentina · MdJ

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,399

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

UNSC

Swiss SECO Sanctions/Embargoes7,687

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

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