Statements: Ghorb Karbala

Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8416`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2000`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db`	2024-10-25
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7729-ghorb-karbala`	2023-10-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66450`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptd7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qcgj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qcgh`	2024-06-28
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1750`	2025-09-29
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816`	2024-10-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10490`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-3903fdedea3a018e870d2500073d61cdeece739b`	2025-10-22
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0232`	2024-05-09
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110381-ghorb-karbala`	2025-10-09
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110381`	2025-09-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2060-5`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ri5d4betycg9lwvdixrsko8dhhi`	2025-04-10
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2060-5`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3dc454297070be86deb7aea8ca264b7168719b59`	2025-09-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13542-14`	2025-10-07
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428`	2024-08-06
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-80-ghorb-karbala`	2025-09-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10490`	2025-07-17

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