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ATH Thawra House For Press And Publishing

Sanctioned entity
ATH Thawra House For Press And Publishing is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameATH THAWRA HOUSE FOR PRESS AND PUBLISHING · ATH Thawra House For Press And Publishing · Ath Thawra House for Press and Publishing[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 2009, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 2009, Uqba Bin Nafia Square, Bagdad

— Monaco National Fund Freezing List,

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-a037e606b430d2d688d94e39ac37d53e64fa2771 · ch-seco-1999 · ro-onpcsb-d95be3a13a7f22a69f7df80f127eabdc87768f71

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