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Kurdistan

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

Type	Address				[sources]
Country	Iran				[sources]
Full address	Kurdistan				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-06	Last checked	2024-04-19	First seen	2023-01-24

Relationships

Located there
Name	Country
FATHI, Murad · Murad FATHI · Murad Fathi · مراد فتحی · 1 more...	Iran
Az Iszlám Forradalmi Gárda kurdisztáni Beit-al-Moqadas regionális hadteste · Corpo regionale Beit-al-Moqadas del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kurdistan · Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan · Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan · 20 more...	Iran

Data sources

French Freezing of Assets6,261

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-30fbcdd8d61a4fadb19f33f2a02263f3ad3a71af · addr-083327c109f208f3411d9b46b569975a991a808b

For experts: raw data explorer

Factsheet Data sources

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