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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

DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
State Enterprise For Asbestos And Plastic
Organization · Sanctioned entity · Iraq
Animal Health Department
Organization · Sanctioned entity · Iraq
Directorate General Of Generation And Transmission Of Electricity
Organization · Sanctioned entity · Iraq
National Centre For Engineering And Architectural Consultancy
Organization · Sanctioned entity · Iraq
Amanat Al-Asima
Organization · Sanctioned entity · Iraq
Nahrawan Agricultural Establishment
Organization · Sanctioned entity · Iraq
State Company For Electrical Industries
Organization · Sanctioned entity · Iraq
Maysan Sugar State Enterprise
Organization · Sanctioned entity · Iraq
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
General Establishment For Grain Trading
Organization · Sanctioned entity · Iraq
Ibrahim Buisir
Person · Sanctioned entity · Ireland
STATE ORGANISATION FOR IRRIGATION PROJECTS
Organization · Sanctioned entity · Iraq
ATH Thawra House For Press And Publishing
Organization · Sanctioned entity · Iraq
State Organization Of Housing
Organization · Sanctioned entity · Iraq
Abdul Aziz ABBAKAR MUHAMAD
Person · Sanctioned entity · Sudan
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
Directorate General Of Contracts And Purchasing
Organization · Sanctioned entity · Iraq
National Company For Food Industries
Organization · Sanctioned entity · Iraq
South Refineries Company
Organization · Sanctioned entity · Iraq
State Establishment For Agricultural Marketing
Organization · Sanctioned entity · Iraq
National Enterprise For Equipment Marketing And Maintenance
Organization · Sanctioned entity · Iraq
Nenawa General State Enterprise
Organization · Sanctioned entity · Iraq
Woollen Textile State Est In Nassiriyah
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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