| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HILAL INDUSTRIAL COMPANY | [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 2147 Alwiya, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-5d4325699e7e2fd3d9ffe09c5595b7fce6702f0a · ch-seco-1978For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.