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AMANAT AL-ASIMA

Sanctioned entity

AMANAT AL-ASIMA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMANAT AL-ASIMA				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	P.O. Box 11151 - Masarif, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2025-10-10	First seen	2024-07-29

No relationships to other entities found.

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-eb8847ea7fb6341e1d9328c330b848205ca1e966 · ch-seco-1982

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