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Arbil, Qushtuba, maison n° SH 11, allée 5380

Arbil, Qushtuba, maison n° SH 11, allée 5380 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iraq				[sources]
Full address	Arbil Qushtuba - house no. SH 11, alley 5380 Iraq · Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil – Qushtuba – house no.SH11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380 · Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq · 1 more...				[sources]
City	not available				[sources]
Street address	Arbil – Qushtuba – house no. SH 11, alley 5380 · Arbil, Qushtuba, house no. SH 11, alley 5380				[sources]
Last changed	2023-07-27	Last checked	2024-05-28	First seen	2021-09-27

Relationships

Located there
Name	Country
AHMAD, Farhad Kanabi · FARHAD KANABI AHMAD · Farhad Kanabi AHMAD · Farhad Kanabi Ahmad · 7 more...	Germany · Iraq

Data sources

Australian Sanctions Consolidated List4,093

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)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

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-35faae8a811886bb31de353e9ae32b0e6e54bb6f · addr-8e6a2fec0225dcbe0096c8cb22cef1f35efe3513 · addr-9d6359c458519933939c3da408e3ddb3d0d4a883 · addr-a338a83d254d48e739d946c7bc702180b40c7e33 · addr-e5f8dfce0364d4a00aff69ed41c5ae361f28785c · addr-ddf2f5cbaf0cffd95021fa8331766f810fb95248

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Factsheet Data sources

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