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Filtered: Germany Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

  • Adem Yilmaz

    Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye

  • YASSIN CHOUKA

    Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

  • Andreas Martin MÜLLER

    Person · Sanctioned entity · Germany

  • Monir Chouka

    Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

  • Said Bahaji

    Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

  • Redouane El Habhab

    Person · Terrorism · Sanctioned entity · Germany · Morocco

  • Farhad Kanabi Ahmad

    Person · Terrorism · Sanctioned entity · Germany · Iraq

  • Mounir El Motassadeq

    Person · Terrorism · Sanctioned entity · Germany · Morocco

  • Fared Saal

    Person · Terrorism · Sanctioned entity · Germany · Algeria

  • Zakarya Essabar

    Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

  • Al-Aqsa E.V.

    Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

  • 1 - 11 of 11
Topics
11Sanctioned entity10Terrorism2Crime2Wanted1Counter-sanctioned entity
Data sources
11Belgian Financial Sanctions11EU Financial Sanctions Files (FSF)11French National Asset Freezing System11Moldovan Sanctions for Terrorism and Proliferation of WMD10Australian Sanctions Consolidated List10EU Consolidated Travel Bans10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets10Israel Terrorists Organizations and Unauthorized Associations lists10Monaco National Fund Freezing List10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)9Argentina RePET Sanctions9Swiss SECO Sanctions/Embargoes9Indonesian List of Suspected Terrorists and Terrorist Organizations9Japan Economic Sanctions and List of Eligible People9Polish Sanctions Countering Money Laundering and Terror Financing9Qatar Unified Record of Persons and Entities on Sanction List9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions5Bulgarian Persons of Interest4Wikidata2INTERPOL Red Notices2Wikidata Persons in Relevant Categories1Germany BKA Wanted Fugitives1EU Council Official Journal Sanctioned Entities1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
11Germany6Morocco3Pakistan2Afghanistan1Denmark1Algeria1Iraq1Jordan1Türkiye1Yemen1South Africa
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