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Filtered: Public bodies Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2026-01-19

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-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
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
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
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
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
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
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR LAND RECLAMATION
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq

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Topics

203Sanctioned entity 11Export controlled 10Debarred entity 7Terrorism 1State-owned enterprise

Data sources

203Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 47Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Taiwan Strategic High-Tech Commodities Entity List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)

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Countries

196Iraq 8United States 3Bosnia and Herzegovina 1United Arab Emirates 1Albania 1Bangladesh 1United Kingdom 1Netherlands

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