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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB | [sources] | |||
| Other name | Mussayib Establishment | [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 | Babylon · Mussayib Establishment, Babylon, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 JUNE 2019 SCC DECISION
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - | |
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
ro-onpcsb-9f1c4ef68d214b0970ac9c40774339fded6ae4ce · np-mha-f78c089bf11fd2a6cc37bb77dc7aa7bbb9684b6b · ch-seco-2460For experts: raw data explorer
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