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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 | - | - | - | |
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
ro-onpcsb-d7a3260f55de43e30b84c6945b509a597783f004 · ch-seco-2449 · np-mha-1f63f6928c40e2647bff92c12b40df25eca54ff0For experts: raw data explorer
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