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a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq

a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressAl-Kadhumi Complex, Al-Harthia, Baghdad · Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ · Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq · a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq[sources]
CityBaghdad[sources]
Street addressAl-Kadhumi Complex, Al-Harthia[sources]
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Data sources

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)

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

Australian Sanctions Consolidated List4,063

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance


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