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Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2024-08-30

Al Furqan
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · United States
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
MUNIR A. AWAD
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
HIKMAT GARGEES
Person · Export controlled · Sanctioned entity · Iraq · United States
IDLEB COMPANY FOR SPINNING
Organization · Export controlled · Sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States

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