Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES | [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 | Ramadi · Ramadi, Al Anbar, Iraq | [sources] | |||
Last change | Last processed | First seen |
AS ON 24 JUNE 2019 SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
np-mha-60c25238a9f6f3303284f055a7da1449b348ac7e
· ch-seco-2595
· ro-onpcsb-077379fdf54f30ccbd1972223a72a917d1d137aa
For experts: raw data explorer
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