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Daraa

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

Type	Address				[sources]
Country	Syria				[sources]
Full address	Daraa				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-14	First seen	2023-03-28

Relationships

Located there
Name	Country
Mostafa Qassem AL MASALMEH · Mustafa AL-KASAM · Mustafa AL-MASALMAH · Mustafa AL-QASIM · 3 more...	Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-31d3751ccce9100b894d81638b2c6636e5e9c640 · addr-8bf57896a4aaa263396892a245489322602429ef · addr-f5893510829718c2fe2eb651eb9f122fa204a747 · addr-f4cec9632a6ed3c981ea060e02facafb0446209c

For experts: raw data explorer

Factsheet Data sources

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