Search OpenSanctions

Advanced

Hai Babil, Lane 11, District 929, Baghdad, Iraq

TypeAddress[sources]
CountryIraq[sources]
CityBagdad · Baghdad[sources]
Full addressHai Babil, Lane 11, District 929, Bagdad, Iraq · Hai Babil, Lane 11, District 929, Baghdad · Hai Babil, Lane 11, District 929, Baghdad, IRAQ · Hai Babil, Lane 11, District 929, Baghdad, Iraq[sources]
Street addressHai Babil, Lane 11, District 929[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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)7,488

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

Australian Sanctions Consolidated List4,828

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-d5be6530d3579612aec5a0a5604bc2f65e2b5703 · addr-f0e8503e9fc34e34a64b38a0af08a66830960e17 · addr-13e93476bcd32feb5b59751aa491a707edf69014 · addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517 · addr-fa623b1adf932f87d33810a7627d32b56a31738c

For experts: raw data explorer