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Kabylie region, Algeria

Kabylie region, Algeria is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Algeria				[sources]
Full address	Kabylie · Kabylie region · Kabylie region, Algeria				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-18	First seen	2021-09-27

Relationships

Located there
Name	Country
JAK-A · JUND AL-KHILAFAH IN ALGERIA · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · Jund Al-Khilafah In Algeria · 12 more...	Algeria

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

Australian Sanctions Consolidated List4,080

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 people3,483

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

Japan · Ministry of Finance

Source data IDs: addr-c18f4b7c8dc2d497ef4f0152ceaf93af944b2e22 · addr-c43cc92f7b8570d55e61529c006066a0dfcd4ae1 · addr-0414a34286936624fafbc7c760a61ec16c2390a1 · addr-a80ca457e4a791877c128e70c36841cd37fc342c

For experts: raw data explorer

Factsheet Data sources

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