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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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
| 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
ch-seco-2353 · ro-onpcsb-bf9b8a06ce2282ffbb41aaa2b9c7fa81bf73621a · np-mha-df89d2b906a18559809027b86ec1cd0c865ef601For experts: raw data explorer
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