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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 US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-08-30

ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
Al-Akhtar Trust International
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Taibah International Aid Association
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Al-Bashair Trading Company ltd
Organization · Export controlled · Sanctioned entity · Iraq
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq