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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 Export controlled

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

Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Saad Rashed Mohammad Al-Faqih
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
ABDYL LATIF SALEH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States
Assad Ahmad BARAKAT
Person · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay · United States
Adel Abdul Jalil Batterjee
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Soliman AL-BUTHE
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Khadafi Abubakar Janjalani
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
MUNIR A. AWAD
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy · United States
Hacene Allane
Person · Export controlled · Sanctioned entity · Algeria · United States
Bendebka L'hadi
Person · Export controlled · Sanctioned entity · Italy · United States
Deramchi Othman
Person · Export controlled · Sanctioned entity · Italy · United States
Ali EL HEIT
Person · Export controlled · Sanctioned entity · Italy · United States
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

39Debarred entity 39Export controlled 39Sanctioned entity 9Terrorism

Data sources

39Romania 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)28Bulgarian Persons of Interest 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)

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Countries

29United States 15Italy 6Tunisia 5Algeria 4Iraq 4Jordan 4Sudan 3Saudi Arabia 2Indonesia 2Morocco

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

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