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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 Foundation (Union Of The Comoros)
Organization · Terrorism · Sanctioned entity · Comoros
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
Organization · Sanctioned entity · Iraq
INDUSTRIAL COMPLEX IN BAQUBA
Organization · Sanctioned entity · Iraq
STATE ORGANIZATION FOR FOOD INDUSTRIES
Organization · Sanctioned entity · Iraq
KHALAF M. M. AL DULAYMI
Person · Sanctioned entity
STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
Organization · Sanctioned entity · Iraq
KUT COTTON TEXTILE STATE COMPANY
Organization · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Dhou El-Aich
Person · Sanctioned entity · Algeria
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
Organization · Sanctioned entity · Iraq
NATIONAL CHEMICAL AND PLASTIC COMPANY
Organization · Sanctioned entity · Iraq
STATE COMPANY FOR OIL PROJECTS
Organization · Sanctioned entity · Iraq
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
MINISTRY OF OIL [IRAQ]
Organization · Sanctioned entity · Iraq
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
STATE OIL MARKETING ORGANISATION
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq
Sa'ad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
STATE ORGANISATION FOR CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
NAME OF INDIVIDUAL
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR TECHNICAL INDUSTRIES
Organization · Sanctioned entity · Iraq
ZULKARNAEN
Person · Sanctioned entity · Indonesia

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Topics

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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