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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ORGANISATION FOR BUILDINGS · STATE ORGANIZATION FOR BUILDINGS · State Organization For Buildings | [sources] | |||
| Other name | DESIGN AND STUDIES SECTION · Design And Studies Section · GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION · GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION · GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION · | [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 | Karkh, Karadat Mariam, Baghdad, Iraq · Maysan, Iraq · Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq · Museum Square, Karkh · Museum Square, Karkh, Baghdad, Iraq · | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 29 JAN 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
np-mha-6eb7192f4584998be3eadbf87e0d9b5ba1000553 · ro-onpcsb-7dff34d50c9978e99b2464f26892d9d1689e180e · ch-seco-2775For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Maysan, Iraq | Iraq | |
| Museum Square, Karkh, Baghdad, Iraq | Iraq | |
| P.O. Box 368, Mosul, left side, near Al Hurya Bridge, Baghdad, Iraq | Iraq | |
| Karkh, Karadat Mariam, Baghdad, Iraq | Iraq | |