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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI | [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 | Dujail - Salah Eldin · Dujail - salah Eldin, hag | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 JUNE 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
np-mha-1f63f6928c40e2647bff92c12b40df25eca54ff0 · ro-onpcsb-d7a3260f55de43e30b84c6945b509a597783f004 · ch-seco-2449For experts: raw data explorer
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