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General Establishment For Hospitality Affairs

Sanctioned entity
TypeOrganization[sources]
NameGENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS · General Establishment For Hospitality Affairs[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 240, Baghdad, Iraq · P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq · P.O. Box 240,Hay Al-Wihda" Al-Wathik Square, Baghdad, Iraq[sources]
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Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: ch-seco-2154 · ro-onpcsb-7aa437d02e1ec0d0efd0b1007472a752cf15d253 · np-mha-3ed487664b2b8ee6146ab53f398340f887114104

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting