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

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

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

Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammed Ibrahim SULAIMAN
Person · Export controlled · Sanctioned entity · Sudan
Abbes Youcef
Person · Export controlled · Sanctioned entity · Italy
Ahmad Zerfaoui
Person · Export controlled · Sanctioned entity · Algeria · United States
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
Abderrahmane KIFANE
Person · Export controlled · Sanctioned entity · Italy
BILAL MANSUR MAHMUD AL-KHAYARI
Person · Export controlled · Sanctioned entity · Jordan · United States
Abbes Moustafa
Person · Export controlled · Sanctioned entity · Italy
HIKMAT GARGEES
Person · Export controlled · Sanctioned entity · Iraq · United States
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria · United States
Aider Farid
Person · Terrorism · Sanctioned entity · Italy
Sulayman Khalid Darwish
Person · Sanctioned entity · Syria
Khalid Ahmad Jumah AL-SUDANI
Person · Export controlled · Sanctioned entity · Jordan · Sudan
Mohamed El Mahfoudi
Person · Sanctioned entity · Italy
Mohamed Ben Mohamed Abdelhedi
Person · Sanctioned entity · Italy
Jaffar Ahmad Abdullah MAKKI
Person · Export controlled · Sanctioned entity · Sudan · United States
Ibrahim BUISIR
Person · Export controlled · Sanctioned entity · Ireland
Abdul Aziz ABBAKAR MUHAMAD
Person · Export controlled · Sanctioned entity · Sudan · United States
KHALAF M. M. AL DULAYMI
Person · Sanctioned entity

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Topics

46Sanctioned entity 39Debarred entity 39Export controlled 11Terrorism

Data sources

46Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 39Taiwan Strategic High-Tech Commodities Entity List 39US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)34Bulgarian Persons of Interest 11Israel Terrorists Organizations and Unauthorized Associations lists 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes

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Countries

29United States 18Italy 6Tunisia 5Algeria 4Iraq 4Jordan 4Sudan 3Indonesia 3Saudi Arabia 2Morocco

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

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