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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 Establishment Of Hemreen Dam
Organization · Sanctioned entity · Iraq
General Establishment For State Farms
Organization · Sanctioned entity · Iraq
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
State Establishment For Oil Training
Organization · Sanctioned entity · Iraq
State Company For Drugs And Medical Appliances (Kimadia)
Organization · Sanctioned entity · Iraq
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
State Enterprise For Dairy Products
Organization · Sanctioned entity · Iraq
New Construction Materials Industries Company
Organization · Sanctioned entity · Iraq
National Tobacco State Company
Organization · Sanctioned entity · Iraq
State Organization For Agricultural Marketing
Organization · Sanctioned entity · Iraq
State Enterprise For Phosphates
Organization · Sanctioned entity · Iraq
General Establishment For Agricultural Organizations
Organization · Sanctioned entity · Iraq
Arab Wood Manufacturing Company
Organization · Sanctioned entity · Iraq
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
Agricultural National Establishment In Abu-Greib
Organization · Sanctioned entity · Iraq
State Enterprise For Glass And Ceramic Industries
Organization · Sanctioned entity · Iraq
State Enterprise For Bricks Industries
Organization · Sanctioned entity · Iraq
Iraqi Tobacco State Establishment
Organization · Sanctioned entity · Iraq
General Establishment For Transport Of General Cargo
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
Directorate Of Training Centre For Iron And Steel
Organization · Sanctioned entity · Iraq
State Trading Enterprise For Equipment And Hand Tools
Organization · Sanctioned entity · Iraq
State Trading Enterprise For Machinery
Organization · Sanctioned entity · Iraq
Iraqi State Export Organization
Organization · Sanctioned entity · Iraq
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy

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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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