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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

General Establishment For Main Out Pall Drain
Organization · Sanctioned entity · Iraq
North Refineries Company
Organization · Sanctioned entity · Iraq
General Establishment For Flour Mills
Organization · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
Ministry Of Oil [Iraq]
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
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
Modern Paint Industries Company
Organization · Sanctioned entity · Iraq
General Establishment For Hospitality Affairs
Organization · Sanctioned entity · Iraq
General Agricultural Organization In Khalis
Organization · Sanctioned entity · Iraq
State Establishment Of Housing Implementation
Organization · Sanctioned entity · Iraq
State Contracting Piling And Foundations Company
Organization · Sanctioned entity · Iraq
State Enterprise For Vegetable Oils
Organization · Sanctioned entity · Iraq
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
General Agricultural Establishment In Dalmag
Organization · Sanctioned entity · Iraq
State Enterprise For Irrigation Projects
Organization · Sanctioned entity · Iraq
Arab Iraqi Company For Livestock Development
Organization · Sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
Directorate Of Transformers Project
Organization · Sanctioned entity · Iraq
INDUSTRIAL COMPLEX - DIALA
Organization · Sanctioned entity · Iraq
Iraqi State Enterprise For Foodstuffs Trading
Organization · Sanctioned entity · Iraq
State Agricultural Establishment In Ishaqi
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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