Removed: Babylon ProjectHistorical record: last active at 09.09.2021 05:15
List
Historical record: last active at 09.09.2021 05:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | (UN Ref): IQe.016. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. |
Names (1)
| Last name/Name | Babylon Project |
|---|---|
| Full name/Name | Babylon Project |
| Type | Prime alias |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Hashmiya District Babylon Iraq |
Historical data
No records
Updated: 30.04.2025. 15:16
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