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Fuad Dawod Farm, Az Zabadani, Damascus, Syria, Beirut, Lebanon

Fuad Dawod Farm, Az Zabadani, Damascus, Syria, Beirut, Lebanon is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressBeirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic · Fuad Dawod Farm, Az Zabadani, Damas · Fuad Dawod Farm, Az Zabadani, Damascus · Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC · Fuad Dawod Farm, Az Zabadani, Damascus, Syria, Beirut, Lebanon · 1 more...[sources]
CityAz Zabadani, Damascus · Damascus[sources]
Street addressFuad Dawod Farm · Fuad Dawod Farm, Az Zabadani[sources]
RegionDamascus[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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


Source data IDs: addr-ebe5791de19f0b45cbc252e10c279c4b594c1dab · addr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18 · addr-f48e32579fb6076a0a0a8f55db966725d1038034 · addr-b9019def9a3e28f9e7e96347c9fda192ba9e9176 · addr-1db8faffd01647502d74702751ad912d1afe121d · addr-13964ec03f453ee3b0a9a0343fd4c334cc00698b · addr-852db57b0065f9c390b0fe6465f7ff9f6c83ca39 · addr-517f4c8241e6eeb60b4a18578720594dfab8798c

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