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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES · General Establishment For Travel And Tourist Services | [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 | P.O. Box 10028, Baghdad, Iraq · P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq · P.O. Box 10028, Karrada, no. 19, Hay AlWadha, Mahala (904), Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 29 JAN 2019 SCC DECISION
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-2174 · ro-onpcsb-065d5621389e94ac16f5f4588a90dfba0fedb9db · np-mha-4d4ead4d0203797fc2800143eeedb27d09b8473aFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq | Iraq | |