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DIRECTORATE GENERAL OF MEDICAL SUPPLIES

Sanctioned entity

DIRECTORATE GENERAL OF MEDICAL SUPPLIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRECTORATE GENERAL OF MEDICAL SUPPLIES				[sources]
Other name	DIRECTORATE GENERAL OF MEDICAL APPLIANCES				[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 17014,Al-Huniya, Baghdad, Baghdad, Iraq · P.O. Box 17041, Baghdad, Iraq · P.O.Box 17041, Baghdad, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2025-04-08	First seen	2024-07-29

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2049 · ro-onpcsb-a8efcd2cc2886a2ba55238e57dd5fba10d2e07ce · np-mha-6e6e29e299d1ff74dc5224a304cb07e5b55c1875

For experts: raw data explorer

Factsheet Descriptions Data sources

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