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Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)

Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySudan[sources]
Full addressKoutoum · Kutum · Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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


Source data IDs: addr-8f28129d38f3c9d271db6b3541bdded998d5b234 · NK-8nQDzTStQzuXL5dMYuk5fa · addr-8578832b616ce8fde21258131187da6177e777ff · addr-0b84435de7cb112da0f1a07bf3b8b1c28d8288f2 · addr-9ca8d1ccd3913c3238589d33accd4050a6db2689

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