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In Khalil

TypeAddress[sources]
CountryMali[sources]
CityIn Khalil[sources]
Full addressIn Khalil · In Khalil, MALI · In Khalil, Mali[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Argentina RePET Sanctions846

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 People3,767

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

Japan · MoF


Source data IDs: addr-283ee41c84408c81c857367489bf877a245e3ee1 · addr-419a08f1b4a4469f5bab421dc0b462497d61fdb3 · addr-4dd84edb67545ed2b8330d37a0b5bcdecf25f4ac

For experts: raw data explorer