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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

Light Industries Company
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
Organization · Sanctioned entity · Iraq
Chabaane Ben Mohamed Trabelsi
Person · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
Northern Cement State Enterprise
Organization · Sanctioned entity · Iraq
Mosul State Company For Textile
Organization · Sanctioned entity · Iraq
State Organization For Food Industries
Organization · Sanctioned entity · Iraq
State Agricultural Establishment In Mussayib
Organization · Sanctioned entity · Iraq
Rayon State Establishment
Organization · Sanctioned entity · Iraq
Nassirityah Thermal Power Station
Organization · Sanctioned entity · Iraq
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Iraqi Textile State Establishment
Organization · Sanctioned entity · Iraq
General Establishment For Bakeries And Ovens
Organization · Sanctioned entity · Iraq
Directorate General Of Generation And Transmission Of Electricity
Organization · Sanctioned entity · Iraq
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Sarchinar State Cement Enterprise
Organization · Sanctioned entity · Iraq
State Establishment Of Haditha Dam
Organization · Sanctioned entity · Iraq
Directorate General Of Governorate Electricity Distribution
Organization · Sanctioned entity · Iraq
Mohammed Ibrahim SULAIMAN
Person · Sanctioned entity · Sudan
General Establishment For Designs And Research
Organization · Sanctioned entity · Iraq
Specialised Institute For Engineering Industries
Organization · Sanctioned entity · Iraq
General Establishment For Tharthar Project
Organization · Sanctioned entity · Iraq
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
Hacene Allane
Person · Sanctioned entity · Algeria

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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 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)12Indonesian List of Suspected Terrorists and Terrorist Organizations 6EU Consolidated Travel Bans 6Monaco National Fund Freezing List 2Wikidata 1PermID Open Data

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