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Filtered: Sanctioned entity Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2025-06-22

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
STATE ENTERPRISE FOR DRUG INDUSTRIES
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR VEGETABLE OILS
Organization · Sanctioned entity · Iraq
IRAQI OIL TANKERS COMPANY
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
Organization · Sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
DIRECTORATE OF TRANSFORMERS PROJECT
Organization · Sanctioned entity · Iraq
IRAQI STATE IMPORT ORGANISATION
Organization · Sanctioned entity · Iraq
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
Organization · Sanctioned entity · Iraq
IRAQI TRADING STATE COMPANY
Organization · Sanctioned entity · Iraq
Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Abd-Al-Majid Aziz Al-Zindani
Person · Terrorism · Sanctioned entity · Yemen
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
Organization · Sanctioned entity · Iraq
ANIMAL HEALTH DEPARTMENT
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
Organization · Sanctioned entity · Iraq
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
Organization · Sanctioned entity · Iraq
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
Organization · Sanctioned entity · Iraq
IRAQI NEWS AGENCY
Organization · Sanctioned entity · Iraq
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
Organization · Sanctioned entity · Iraq
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
Organization · Sanctioned entity · Iraq
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines

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Data sources

254Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 47Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Bulgarian Persons of Interest 23Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)

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Countries

201Iraq 18Italy 6Tunisia 5Algeria 4Jordan 4Sudan 3Afghanistan 3Bosnia and Herzegovina 3Indonesia 3Saudi Arabia

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