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Hai Babil, Lane 11, District 929, Bagdad

Hai Babil, Lane 11, District 929, Bagdad is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressHai Babil, Lane 11, District 929, Bagdad · Hai Babil, Lane 11, District 929, Bagdad, Iraq · Hai Babil, Lane 11, District 929, Baghdad · Hai Babil, Lane 11, District 929, Baghdad, IRAQ · Hai Babil, Lane 11, District 929, Baghdad, Iraq[sources]
CityBagdad · Baghdad[sources]
Street addressHai Babil, Lane 11, District 929[sources]
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Data sources

French Freezing of Assets6,267

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)


Source data IDs: addr-d5be6530d3579612aec5a0a5604bc2f65e2b5703 · addr-f0e8503e9fc34e34a64b38a0af08a66830960e17 · addr-fa623b1adf932f87d33810a7627d32b56a31738c · addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517 · addr-13e93476bcd32feb5b59751aa491a707edf69014

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