Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL COMPUTER CENTRE | [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 3267, Saadoun Nafoora Square, Baghdad, Iraq · Saadoun Nafoora Square | [sources] | |||
Last change | Last processed | First seen |
AS ON 29 JAN 2019 SCC DECISION
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2353
· np-mha-df89d2b906a18559809027b86ec1cd0c865ef601
· ro-onpcsb-bf9b8a06ce2282ffbb41aaa2b9c7fa81bf73621a
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Nepal | Ministry of Home Affairs, Government of Nepal | - | - |