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Az Zabadani

Az Zabadani is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	Az Zabadani				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-04	First seen	2022-02-03

Relationships

Located there
Name	Country
Ali Thafir Abdallah · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan AL-TIKRITI · Yasir Sabawi Ibrahim Hasan Al-Tikriti · 5 more...	Iraq · Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-73dfac9b2c81e3283f5d9ac86ba00e4c0ec2e939 · addr-47441624a05ea1febbf62395b03ac211eba440ef · addr-0e1d4517a6d6ba0aad301e33019535cb6505d522

For experts: raw data explorer

Factsheet Data sources

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