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Iraqi Fairs Administration

Sanctioned entity

Iraqi Fairs Administration is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI FAIRS ADMINISTRATION · Iraqi Fairs Administration				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	Baghdad International Fair · Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-23	First seen	2023-04-20

Descriptions

AS ON 24 SEP 2018, SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 6188, Baghdad International Fair, Al Mansour, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2018-09-24
Ministry of Home Affairs, Government of Nepal	-	-	-

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

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-cebb974c13add9f73a0c6d48b565e39a871e2c63 · np-mha-f5ac5c109d0a70abd19944ce07b150da74c076c3 · ch-seco-2221

For experts: raw data explorer

Factsheet Descriptions Data sources

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