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House 110, Street 704, District 704, Tall ‘Afar

TypeAddress[sources]
CountryIraq[sources]
CityTall ‘Afar · Tall'Afar[sources]
Full addressHouse 110, Street 704, District 704, Tall ‘Afar · House 110, Street 704, District 704, Tall ‘Afar, Iraq · House 110, Street 704, District 704, Tall ‘Afar, Iraq (以前の住所) · House 110, Street 704, District 704, Tall'Afar, IRAQ · a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)[sources]
Remarksprevious address[sources]
Street addressHouse 110, Street 704, District 704[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

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

European Union · DG FISMA

Belgian Financial Sanctions6,605

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,237

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

UNSC

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions741

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


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