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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL COMPUTER CENTRE · National Computer Centre | [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 3267, Saadoun Nafoora Square, Baghdad, Iraq · Saadoun Nafoora Square | [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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
np-mha-df89d2b906a18559809027b86ec1cd0c865ef601 · ch-seco-2353 · ro-onpcsb-bf9b8a06ce2282ffbb41aaa2b9c7fa81bf73621aFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq | Iraq | |