Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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 | 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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
np-mha-f5ac5c109d0a70abd19944ce07b150da74c076c3
· ro-onpcsb-cebb974c13add9f73a0c6d48b565e39a871e2c63
· ch-seco-2221
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Nepal | Ministry of Home Affairs, Government of Nepal | - | - |