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Prison in Iraq

Prison in Iraq is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iraq				[sources]
Full address	Prison en Irak · Prison in Iraq				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-20	First seen	2022-05-30

Relationships

Located there
Name	Country
'ABD AL-NASIR, Hajji · HAJJI 'ABD AL-NASIR · Hajji 'Abd al-Nasir · Hajji Abd al-Nasr · 10 more...	Iraq · Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-feb88eaaa567b82220c044cbe8c4178465af8cc9 · addr-af81828bfb5861d2c52f2c477ad67b93577c0cdd

For experts: raw data explorer

Factsheet Data sources

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