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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Legal entities Iraq Terrorist Fund Freezing Lists Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-05-09

AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria

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Data sources

2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists

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Countries

1Iraq 1Syria

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Search in: Iraq Terrorist Fund Freezing Lists