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Mosul, Souq al-Nabi Yunis, IRAQ

Mosul, Souq al-Nabi Yunis, IRAQ is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressMossoul, Souq al-Nabi Yunis · Mosul, Souq al-Nabi Yunis · Mosul, Souq al-Nabi Yunis, IRAQ · Souq al-Nabi Yunis, Mosul[sources]
CityMosul · Mosul, Souq al-Nabi Yunis[sources]
Street addressSouq al-Nabi Yunis[sources]
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Data sources

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

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

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

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)


Source data IDs: addr-dc7cadd0337271219ee2cc85fe2d9faa82f5daec · addr-7a95ce88aff9359b6eced3d3e0acb1a0b9b03820 · addr-d7b949a87bc328c5fb7244aecce5b521a151fb4a · addr-69e7e9999794ad923b5a77d93b1143821686d8ff · addr-007fdb0e3654fc794a3f4e347f5b68882dbf3df5

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