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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

Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
General Establishment For Grain Trading
Organization · Sanctioned entity · Iraq
Ibrahim Buisir
Person · Sanctioned entity · Ireland
STATE ORGANISATION FOR IRRIGATION PROJECTS
Organization · Sanctioned entity · Iraq
Rafidain Company For Building Dams
Organization · Sanctioned entity · Iraq
State Trading Company For Construction Materials
Organization · Sanctioned entity · Iraq
Amanat Al-Asima
Organization · Sanctioned entity · Iraq
Nahrawan Agricultural Establishment
Organization · Sanctioned entity · Iraq
State Company For Electrical Industries
Organization · Sanctioned entity · Iraq
State Organization Of Housing
Organization · Sanctioned entity · Iraq
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Southern Cement Enterprise
Organization · Sanctioned entity · Iraq
State Contracting Buildings Company
Organization · Sanctioned entity · Iraq
State Enterprise For Drinks And Mineral Water
Organization · Sanctioned entity · Iraq
State Enterprise For Aluminum Semi Products
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES
Organization · Sanctioned entity · Iraq
Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section
Organization · Sanctioned entity · Iraq
State Organization For Minerals
Organization · Sanctioned entity · Iraq
Imed Ben Bechir Ben Hamda JAMMALI
Person · Sanctioned entity · Italy · Tunisia
State Enterprise For Cables And Wires
Organization · Sanctioned entity · Iraq
State Establishment Of Small Dams And Regulators
Organization · Sanctioned entity · Iraq
Iraqi Bicycles & Metal Tubings Company
Organization · Sanctioned entity · Iraq
State Steel Pipes Company
Organization · Sanctioned entity · Iraq
Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Person · Sanctioned entity · Italy · Tunisia
Automobile State Enterprise
Organization · Sanctioned entity · Iraq

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Data sources

254Romania 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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