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

Filtered: Organizations Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · 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-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
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
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
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
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States
STATE ORGANISATION FOR BUILDINGS
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR FISHERIES
Organization · Sanctioned entity · Iraq
MINISTRY OF OIL [IRAQ]
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR TOURISM
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR SHOPPING CENTERS
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR CABLES AND WIRES
Organization · Sanctioned entity · Iraq

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Topics

208Sanctioned entity 16Export controlled 14Debarred entity 11Terrorism 1State-owned enterprise

Data sources

208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 47Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16Taiwan Strategic High-Tech Commodities Entity List 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System

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Countries

197Iraq 9United States 3Bosnia and Herzegovina 2Afghanistan 1United Arab Emirates 1Albania 1Bangladesh 1Ethiopia 1United Kingdom 1Comoros

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

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