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Animal Health Department

Sanctioned entity
TypeOrganization[sources]
NameANIMAL HEALTH DEPARTMENT · Animal Health Department[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq · P.O. Box 22055, Baghdad, Iraq · PO.Box 22025, Al-Shaikh Omar Street, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

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

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-1986 · np-mha-bfee9a2c25f7f5b7b84f44b65b587aa6224d506b · ro-onpcsb-dcf030075ebe2b9e5273ba0cf425eae986b0b64d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting