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, Badamadow Lower Juba Region Somalia

, Badamadow Lower Juba Region Somalia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Somalia				[sources]
Full address	, Badamadow Lower Juba Region Somalia · Badamadow, Lower Juba Region · Badamadow, région du Bas-Djouba				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-25	First seen	2022-02-03

Relationships

Located there
Name	Country
AYMAN, Maalim · Abdiaziz Dubow Ali · Ayman Kabo · MAALIM AYMAN · 5 more...	Kenya · Somalia

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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

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-891dc57618171e254c7b177517831354ce9e71d4 · addr-5e918ae256652cf0e7fbe2dc819a46f7e063a8c1 · addr-45b964411a63cf002a6b73b6d6585fc01c7b4d12 · addr-d70f0a4727cadf4a5702e6f1785c08cad59870dc · addr-a25abf19cc9c7e07b7c8164fbae32cf7f062ca44

For experts: raw data explorer

Factsheet Data sources

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