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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

Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
HASSAN AL-TURKI
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
SAAD AL-FAQIH
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Abu Rusdan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Abdelkader Laagoub
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco
Assad Ahmad BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay · United States
Faycal Boughanemi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Kamel Djermane
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
ABDYL LATIF SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States
Adel Abdul Jalil Batterjee
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Soliman AL-BUTHE
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Yacine AHMED NACER
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · Italy · United States
Bendebka L'hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Deramchi Othman
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Ali EL HEIT
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
CHEIB AHCENE
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Joko Pitono
Person · Sanctioned entity · Indonesia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ahmed El Bouhali
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Morocco · United States

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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 10EU Financial Sanctions Files (FSF)

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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