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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL AGRICULTURAL ORGANIZATION IN KHALIS · General Agricultural Organization In Khalis | [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 | Diala Muhafadha · P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq · P.o. Box 564, Al-Khalis, Diala Muhafadha. AlKhalis, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 JUNE 2019 SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ch-seco-2093 · np-mha-d9c99cfcaed511e6168c605285cad9545710ca65 · ro-onpcsb-794c641e35494dda5c093b681453516ffabfa80fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq | Iraq | |