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Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen

Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressAl-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani · 2 more...[sources]
CityAl-Mahata Neighborhood, Az Zabadani · Az Zabadani[sources]
Street addressAl-Shahid Street · Al-Shahid Street, Al-Mahata Neighborhood · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighbourhood[sources]
RegionAz Zabadani[sources]
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Relationships

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)

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)

EU Financial Sanctions Files (FSF)6,061

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

Belgian Financial Sanctions6,321

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

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: addr-0ef63d35fd88743427cf6a44c79d3fff15a4f2ab · addr-3cde7505954d2a13e081789d8ff2515b552d5c62 · addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a · addr-e22b6293e70e104679036180c6c374b3e44b764c · addr-e18f08e2602f30f1eb701e5052ec4f62e4e0fdaa · NK-dGPUTofhVScBmGMxsc9gCf · addr-db68dbbe3e97b743cf9f158dcb22566868b2662f · addr-e1287c22b701ac15e8b5fea26cb0cf692aab2c43 · addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b · addr-82ef5f8609c7a6711b29762b9361288e84514043 · addr-a31f84757c46e5f60c67a40ee87612531e7e536d · addr-5733845be876ac6da4cf7859db5fe2396992fb20 · NK-4cQCrqRaNnzokfDz4f3kng · addr-9401b21faf4274a6cb42a1778938eb04ee702b8d

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