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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ORGANISATION FOR ROADS AND BRIDGES · STATE ORGANIZATION FOR ROADS AND BRIDGES · State Organization For Roads And Bridges | [sources] | |||
| Other name | STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS · STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) · STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) · | [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 | Hilla, Iraq · Karadat Mariam, Karkh, P.o. Box 917, Baghdad, Iraq · Karradat Mariam, Karkh · Kirkuk, Iraq · Nassiryah, Iraq · | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ro-onpcsb-52c177b0c39338d0fb24df94484630dd40a1c5cc · ch-seco-2844 · np-mha-2eb2b4af6ac54a87dfc877f23e6561986e3c28cbFor 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 | |
| Kirkuk, Iraq | Iraq | |
| Yousufia, Iraq | Iraq | |
| Nassiryah, Iraq | Iraq | |
| Hilla, Iraq | Iraq | |
| P.O. Box 917, Karradat Mariam, Karkh, Baghdad, Iraq | Iraq | |