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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Search guide · Data current as of 2024-10-22

State Enterprise For Fertilizer Industries
Organization · Sanctioned entity · Iraq
State Contracting Buildings Company
Organization · Sanctioned entity · Iraq
General Establishment For State Farms
Organization · Sanctioned entity · Iraq
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Nassirityah Thermal Power Station
Organization · Sanctioned entity · Iraq
Mishraq Sulphur State Enterprise
Organization · Sanctioned entity · Iraq
Iraqi Refreshment Company
Organization · Sanctioned entity · Iraq
State Organization For Minerals
Organization · Sanctioned entity · Iraq
State Enterprise For Cables And Wires
Organization · Sanctioned entity · Iraq
Automobile State Enterprise
Organization · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
Iraqi Company For Carton Manufacturies
Organization · Sanctioned entity · Iraq
State Organization For Animal Production
Organization · Sanctioned entity · Iraq
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
State Enterprise For Rubber Industries
Organization · Sanctioned entity · Iraq
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
General Establishment For Hospitality Affairs
Organization · Sanctioned entity · Iraq
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
General Agricultural Organization In Khalis
Organization · Sanctioned entity · Iraq
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
State Organization For Industrial Development
Organization · Iraq
State Enterprise For Raw Building Materials
Organization · Sanctioned entity · Iraq
State Battery Manufacturing Establishment
Organization · Sanctioned entity · Iraq

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Topics

60Sanctioned entity 11Terrorism 4Politician 1Crime 1Close Associate 1Wanted

Data sources

66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)63Swiss SECO Sanctions/Embargoes 45Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Israel Terrorists Organizations and Unauthorized Associations lists 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US SAM Procurement Exclusions 11South Africa Targeted Financial Sanctions 10EU Consolidated Travel Bans 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)7Wikidata 3Bulgarian Persons of Interest 3Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)