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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS · General Establishment For Hospitality Affairs | [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 240, Baghdad, Iraq · P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq · P.O. Box 240,Hay Al-Wihda" Al-Wathik Square, 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-2154 · ro-onpcsb-7aa437d02e1ec0d0efd0b1007472a752cf15d253 · np-mha-3ed487664b2b8ee6146ab53f398340f887114104For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq | Iraq | |