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Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Filtered: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2024-08-30

State Engineering Company For Industrial Design And Construction
Organization · Sanctioned entity · Iraq
Medical City Establishment
Organization · Sanctioned entity · Iraq
State Enterprise For Wood Industries
Organization · Sanctioned entity · Iraq
National State Company For Textile
Organization · Sanctioned entity · Iraq
State Enterprise For Fertilizer Industries
Organization · Sanctioned entity · Iraq
Maysan Sugar State Enterprise
Organization · Sanctioned entity · Iraq
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
State Enterprise For Textile And Spinning Products Importing And Distribution
Organization · Sanctioned entity · Iraq
Northern Cement Public Enterprise
Organization · Sanctioned entity · Iraq
Iraqi Fairs Administration
Organization · Sanctioned entity · Iraq
State Establishment For Oil Refining And Gas Processing
Organization · Sanctioned entity · Iraq
State Establishment Of Mosul Dam
Organization · Sanctioned entity · Iraq
Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
Directorate General Of Geological Survey And Mineral Investigation
Organization · Sanctioned entity · Iraq
Electronic Industrial Company
Organization · Sanctioned entity · Iraq
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
State Enterprise For Asbestos And Plastic
Organization · Sanctioned entity · Iraq
Animal Health Department
Organization · Sanctioned entity · Iraq
National Centre For Engineering And Architectural Consultancy
Organization · Sanctioned entity · Iraq
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Vocational Training Centre For Engineering And Metallic Industries
Organization · Sanctioned entity · Iraq
Iraqi News Agency
Organization · Sanctioned entity · Iraq
General Establishment For Travel And Tourist Services
Organization · Sanctioned entity · Iraq
State Enterprise For Iron And Steel Industries
Organization · Sanctioned entity · Iraq
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom

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Data sources

255Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 211Swiss SECO Sanctions/Embargoes 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)49US SAM Procurement Exclusions 41Bulgarian Persons of Interest 40Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)21Australian Sanctions Consolidated List 21Ukraine SFMS Blacklist 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Japan Economic Sanctions and List of Eligible People 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Polish Sanctions Countering Money Laundering and Terror Financing 13Qatar Unified Record of Persons and Entities on Sanction List 13Türkiye Asset Freezing Sanctions List (MASAK)6EU Consolidated Travel Bans 6Monaco National Fund Freezing List 2Wikidata 1PermID Open Data

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