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

Search guide · Data current as of 2025-12-31

ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · 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
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Comoros
Al Wasel And Babel General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Al-Bashair Trading Company ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ARABI TRADING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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Topics

14Debarred entity 14Export controlled 14Sanctioned entity 9Terrorism

Data sources

14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Taiwan Strategic High-Tech Commodities Entity List 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System

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Countries

8United States 5Iraq 3Bosnia and Herzegovina 1United Arab Emirates 1Afghanistan 1Albania 1Bangladesh 1Ethiopia 1United Kingdom 1Comoros

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