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

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

STATE ORGANISATION FOR CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq
IRAQI COMPANY FOR CARTON MANUFACTORIES
Organization · Sanctioned entity · Iraq
NAME OF INDIVIDUAL
Organization · Sanctioned entity · Iraq
AHF Union of the Comoros
Organization · Sanctioned entity · Comoros
STATE OIL MARKETING ORGANISATION
Organization · Sanctioned entity · Iraq
STATE TRADE ORGANISATION FOR CONSUMER GOODS
Organization · Sanctioned entity · Iraq
BAGHDAD STOCK EXCHANGE
Organization · Sanctioned entity · Iraq
Al-Haramain Foundation (AHF)
Organization · Sanctioned entity · United States
STATE ORGANISATION FOR TECHNICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
FACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY
Organization · Sanctioned entity · Iraq
IRAQI STATE IMPORT ORGANISATION
Organization · Sanctioned entity · Iraq
AL FURQAN
Organization · Sanctioned entity · Iraq
ZULKARNAEN
Person · Sanctioned entity · Indonesia
STATE ORGANISATION FOR TOURISM
Organization · Sanctioned entity · Iraq
KAMEL DJERMANE
Person · Sanctioned entity · Algeria
STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES
Organization · Sanctioned entity · Iraq
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER
Organization · Sanctioned entity · Iraq
BAGHDAD MUNICIPALITY
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ENGINEERING INDUSTRIES
Organization · Sanctioned entity · Iraq
BABYLON PROJECT
Organization · Sanctioned entity · Iraq
Al Wasel and Babel General Trading LLC
Organization · Sanctioned entity · Iraq
National Company For Food Industries
Organization · Sanctioned entity · Iraq

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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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