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Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria, Fuad Dawod Farm, Az Zabadani, Damascus, Syria, Iraq				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-23	First seen	2022-03-29

Relationships

Located there
Name	Country
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI · 5 more...	Iraq · Syria

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-54f2285a112778307d76e6a40b422cddaca32db4 · addr-a0ac6780aea61a5304fefd2b6a19ec7309752a04 · addr-191e866f2e55280cd13b5af23505aa403cd90758

For experts: raw data explorer

Factsheet Data sources

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