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Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressAl-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani · 2 more...[sources]
CityAl-Mahata Neighborhood, Az Zabadani · Az Zabadani[sources]
Street addressAl-Shahid Street · Al-Shahid Street, Al-Mahata Neighborhood · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighbourhood[sources]
RegionAz Zabadani[sources]
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Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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)

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

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


Source data IDs: NK-dGPUTofhVScBmGMxsc9gCf · addr-e18f08e2602f30f1eb701e5052ec4f62e4e0fdaa · addr-db68dbbe3e97b743cf9f158dcb22566868b2662f · addr-e1287c22b701ac15e8b5fea26cb0cf692aab2c43 · NK-4cQCrqRaNnzokfDz4f3kng · addr-3cde7505954d2a13e081789d8ff2515b552d5c62 · addr-0ef63d35fd88743427cf6a44c79d3fff15a4f2ab · addr-a31f84757c46e5f60c67a40ee87612531e7e536d · addr-e22b6293e70e104679036180c6c374b3e44b764c · addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b · addr-82ef5f8609c7a6711b29762b9361288e84514043 · addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a · addr-9401b21faf4274a6cb42a1778938eb04ee702b8d · addr-5733845be876ac6da4cf7859db5fe2396992fb20

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