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Hai Babil, Lane 11, District 929, Baghdad

Hai Babil, Lane 11, District 929, Baghdad is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressHai Babil, Lane 11, District 929, Bagdad · Hai Babil, Lane 11, District 929, Bagdad, Iraq · Hai Babil, Lane 11, District 929, Baghdad · Hai Babil, Lane 11, District 929, Baghdad, IRAQ · Hai Babil, Lane 11, District 929, Baghdad, Iraq[sources]
CityBagdad · Baghdad[sources]
Street addressHai Babil, Lane 11, District 929[sources]
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Data sources

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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


Source data IDs: addr-13e93476bcd32feb5b59751aa491a707edf69014 · addr-fa623b1adf932f87d33810a7627d32b56a31738c · addr-f0e8503e9fc34e34a64b38a0af08a66830960e17 · addr-d5be6530d3579612aec5a0a5604bc2f65e2b5703 · addr-df11ec7de18ad3891ee5cfa09ca1451e0db19517

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