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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 Israel Terrorists Organizations and Unauthorized Associations lists

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

Al Furqan
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · United States
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Khadafi Abubakar Janjalani
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States

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Topics

13Terrorism 13Sanctioned entity 12Debarred entity 12Export controlled

Data sources

13Bulgarian Persons of Interest 13Israel Terrorists Organizations and Unauthorized Associations lists 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Swiss SECO Sanctions/Embargoes 12Taiwan Strategic High-Tech Commodities Entity List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11Argentina RePET Sanctions 11Australian Sanctions Consolidated List

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Countries

13United States 3Bosnia and Herzegovina 2Afghanistan 2Indonesia 2Italy 2Tunisia 1Algeria 1Iraq 1Netherlands 1Philippines

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

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Equivalent request