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| 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 · P.O. Box 6188, Baghdad International Fair, Al Mansour, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 SEP 2018, SCC DECISION
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-cebb974c13add9f73a0c6d48b565e39a871e2c63 · np-mha-f5ac5c109d0a70abd19944ce07b150da74c076c3 · ch-seco-2221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 6188, Baghdad International Fair, Al Mansour, Baghdad, Iraq | Iraq | |