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

Filtered: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists United States EU Financial Sanctions Files (FSF)

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

ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · United States
Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
HASSAN AL-TURKI
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Taibah International - Bosnia Offices
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Akhtar Trust International
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Abu Rusdan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Faycal Boughanemi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Kamel Djermane
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Al-Bashair Trading Company ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States