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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

Tarik Nasser S. AL OBAIDI
Person · Sanctioned entity · Iraq
State Enterprise For Concrete Industries
Organization · Sanctioned entity · Iraq
El Heit Ali
Person · Sanctioned entity · Italy
Diwaniya State Cotton Textile Company
Organization · Sanctioned entity · Iraq
Iraqi Life Insurance Company
Organization · Sanctioned entity · Iraq
General Establishment For Woollen Textile
Organization · Sanctioned entity · Iraq
Mosul Sugar State Company
Organization · Sanctioned entity · Iraq
State Establishement For The Management Of Tourist Utilities
Organization · Sanctioned entity · Iraq
Mishraq Sulphur State Enterprise
Organization · Sanctioned entity · Iraq
Iraqi Broadcasting And Television Establishment
Organization · Sanctioned entity · Iraq
Iraqi Refreshment Company
Organization · Sanctioned entity · Iraq
Hikmat Jarjes Bahnam
Person · Sanctioned entity · Iraq
State Enterprise For Automotive Industry
Organization · Sanctioned entity · Iraq
Mechanical Training Centre/Nassiriya
Organization · Sanctioned entity · Iraq
Fine Textile State Company
Organization · Sanctioned entity · Iraq
Directorate General Of Baghdad Electricity Distribution
Organization · Sanctioned entity · Iraq
State Organization For Roads And Bridges
Organization · Sanctioned entity · Iraq
State Enterprise For Drug Industries
Organization · Sanctioned entity · Iraq
Iraqi Oil Tankers Company
Organization · Sanctioned entity · Iraq
Woollen Textile State Est In Nassiriyah
Organization · Sanctioned entity · Iraq
Iraqi Cement State Enterprise
Organization · Sanctioned entity · Iraq
State Company For Machinery
Organization · Sanctioned entity · Iraq
Al Hassaka Spinning Project
Organization · Sanctioned entity · Iraq
EL MAHFOUDI Mohamed
Person · Sanctioned entity · Italy
National Insurance Company [Iraq]
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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