Nr. unic (nr. format vechi):78/114/2025
Data înregistrării:2025-04-14
Data ultimei modificări:2025-04-15T15:30:53.62
Secție:Secţia de contencios administrativ şi fiscal
Materie juridică:Contencios administrativ şi fiscal
Obiect:contestaţie act administrativ fiscal
Stadiu procesual:Recurs

MOUHAMED SOUBHI JBILI- Recurent Reclamant
AL WALEED BIN TALAL AL SAUD- Intimat Pârât
ABDEL FATTAH ALSISI- Intimat Pârât
AMBASADA REPUBLICII ARABE EGIPT ÎN ROMÂNIA- Intimat Pârât
THE CLAIMS CONFERENCE BEG-FINLAND FRAUD TERRORISM- Intimat Pârât
THE CLAIMS CONFERENCE BEG- FRAUD TERRORISM- Intimat Pârât
AMBASADA REPUBLICII FEDERALE GERMANIA ÎN ROMÂNIA, CANCELARIA- Intimat Pârât
KAISA JUUSO - PSYCHIATRY TERRORISM- Intimat Pârât
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH TELEPHONE- Intimat Pârât
FINLAND EMBASSY IN BUCHAREST- Intimat Pârât
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH TELEPHONE- Intimat Pârât
FINLAND CONSULATE IN ALEPPO-SYRIA- Intimat Pârât
FINLAND EMBASSY IN DAMASCUS- Intimat Pârât
EDOUARD MEGARBANE-TERRORIST- Intimat Pârât
ABBVIE LTD PHARMA - HIC TERRORISM- Intimat Pârât
SYNGENE INTERNATIONAL LTD-PHARMA PFIZER TERRORISM- Intimat Pârât
AGENŢIA NAŢIONALĂ ANTI-DOPING .I-ROMÂNIA- Intimat Pârât
SERGIO MATTARELLA - TERRORIST- Intimat Pârât
ITALY EMBASSY IN BUCHAREST- Intimat Pârât
FREDERIK X ( FREDERIK ANDRE HENRIK CHRISTIAN )- Intimat Pârât
DENMARK EMBASSY IN BUKAREST- Intimat Pârât
SAXO BANK- Intimat Pârât
SAXO BANK- Intimat Pârât
UNITED STATES DEPARTMENT OF THE TREASURY- Intimat Pârât
JANET YELLEN -FRAUD MONEY TERROSRISM- Intimat Pârât
JANET YELLEN -FRAUD MONEY TERROSRISM- Intimat Pârât
WILLIAM ARTHUR PHILIP LOUIS- Intimat Pârât
CHARELS PHILIP ARTHUR GEORGE- Intimat Pârât
FELIPE VI-FELIPE JUAN PABLO ALFONSO- Intimat Pârât
JORGE MARIO BERGOGLIO - TERRORIST- Intimat Pârât
APOSTOLIC NUNACIATURE OF HOLY SEE ( VATICAN CITY )- Intimat Pârât
SPAIN EMBASSY IN BUCHAREST- Intimat Pârât
GIUSEPPINA ZARRA- Intimat Pârât
ITALY CONSULATE IN PLOVDIV - BULGARIA- Intimat Pârât
ITALY EMBASSY IN SOFIA- Intimat Pârât
ROMÂNIA EMBASSY IN SOFIA - BULGARIA- Intimat Pârât
MUZEUL MEMORIAL PROF.DR.VICTOR BABEŞ- Intimat Pârât
BRÂNDUŞA IOANA PREDESCU- Intimat Pârât
ALIREZA IRVASH- Intimat Pârât
IRAN EMBASSY IN SOFIA - BULGARIA- Intimat Pârât
MIKLOS BOROS- Intimat Pârât
HUNGARY EMBASSY IN SOFIA- Intimat Pârât
FRANCE EMBASSY IN SOFIA- Intimat Pârât
JOEL MEYER- Intimat Pârât
FRENCH INSTITUTE IN BULGARIA- Intimat Pârât
YOSEF LEVI-SFARI- Intimat Pârât
ISRAEL EMBASSY IN SOFIA- Intimat Pârât
SANJAY RANA- Intimat Pârât
INDIA EMBASSY IN SOFIA- Intimat Pârât
UNITES STATES OF AMERICA EMBASSY IN SOFIA- Intimat Pârât
KENNETH MERTEN- Intimat Pârât
UNITED KINGDOM EMBASSY IN SOFIA- Intimat Pârât
NATHANIEL COPSEY- Intimat Pârât
MARIA MAZZA- Intimat Pârât
ITALIAN CULTURAL INSTITUTE OF SOFIA- Intimat Pârât
MAURO MARSILI- Intimat Pârât
ITALY EMBASSY IN PRAHA- Intimat Pârât
DOLCE & GABBANA- Intimat Pârât
OLAF SCHOLZ TERRORIST- Intimat Pârât
FRATELLI DI SAN FRANCESCO- Intimat Pârât
LETIZIA MORATTI- Intimat Pârât
ROBERTO REPOLE-ROMAN CATHOLIC ARCHIOCESE OF TURIN- Intimat Pârât
JORGE MARIO BERGOGLIO TERRORISM GAY- Intimat Pârât
DICK SCHOOF TERRORIST- Intimat Pârât
NETHERLANDS EMBASSY IN BUCHAREST- Intimat Pârât
CATHEDRALE NOTRE DAME DE PARIS- Intimat Pârât
DENISE CAMPBELL BAUER-TERRORIST- Intimat Pârât
FRANCE EMBASSY IN BUCHAREST- Intimat Pârât
REUVEN AZAR - GAY TERRORISM- Intimat Pârât
ISRAEL EMBASSY IN BUCHAREST- Intimat Pârât
TAMAGA ELENA DIANA- Intimat Pârât
GROSU CRISTINEL- Intimat Pârât
VIŞAN DOINA- Intimat Pârât
VIŞAN LILIANA- Intimat Pârât
VOINESCU CARMEN MIHAELA- Intimat Pârât
VLADU CREVON MĂDĂLINA ELENA- Intimat Pârât
TĂNASE MIHNEA ADRIAN- Intimat Pârât
STĂNIŞOR DENISA ANGELICA- Intimat Pârât
ÎNALTA CURTE DE CASAŢIE ŞI JUSTIŢIE- Intimat Pârât
DIRECŢIA GENERALĂ DE ASISTENŢĂ SOCIALĂ ŞI PROTECŢIA COPILULUI SECTOR 2- Intimat Pârât
DIRECŢIA GENERALĂ DE ASISTENŢĂ SOCIALĂ ŞI PROTECŢIA COPILULUI MUNICIPIUL BUCUREŞTI- Intimat Pârât
CRISTINA ADMINISTRATIV LA DIRECŢIA GENERALĂ DE ASISTENŢĂ SOCIALĂ ŞI PROTECŢIA COPILULUI SECTOR 2- Intimat Pârât
SYRIA EMBASSY IN BUCHAREST- Intimat Pârât
WIDAD MUSTAFA JBILI- Intimat Pârât
GABRIELLA ION PARTIN- Intimat Pârât
MOUSTAFA SOUMAKIE- Intimat Pârât
SEBC ( SYRIAN ENTERPRISE AND BUSINESS CENTRE )- Intimat Pârât
OUBARI PHARMA NETWORK- Intimat Pârât
OUBARI DRUGSTORE IDLEB MR.MOUHAMMED IDLEB- Intimat Pârât
SHAM DRUGSTORE MR.BASSAM RAHMUN AL -AZBAKIYEH- Intimat Pârât
SAL-MUHANNAD DRUGSTORE PH.MUHANNAD AL-MAKHOUR- Intimat Pârât
CENTRAL DRUGSTORE DR.MAHMOUD AL-NKDLY ASIDE FROM DAR EL HKUME- Intimat Pârât
MAJD DRUGSTORE DR.SAAD AL-SHAAR SAD 8 AZAR- Intimat Pârât
KINDA DRUGSTORE PH.MAJID ARNOUK BEFORE SHAHIN HOTEL- Intimat Pârât
MAHABBE DRUGSTORE PH.MAJID ARNOUK BEFORE SHAHIN HOTEL- Intimat Pârât
RAHMUN DRUGSTORE MR.BASSAM RAHMUN TAJMIL MASHARKA- Intimat Pârât
OUBARI & HABBOUSH PHARMA ( MILANO -ISRAEL )- Intimat Pârât
ANDREI MIHAI LASLAU - DOCTOR MEDIC - BUCUREŞTI- Intimat Pârât