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Filtered: Iraq Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-11-10

Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria

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Topics

39Sanctioned entity 37Terrorism 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 39Moldovan Sanctions for Terrorism and Proliferation of WMD 38Australian Sanctions Consolidated List 37Swiss SECO Sanctions/Embargoes 37Israel Terrorists Organizations and Unauthorized Associations lists 37Japan Economic Sanctions and List of Eligible People 37Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Polish Sanctions Countering Money Laundering and Terror Financing 36Qatar Unified Record of Persons and Entities on Sanction List 36UN Security Council Consolidated Sanctions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35Ukraine SFMS Blacklist 35South Africa Targeted Financial Sanctions 31EU Consolidated Travel Bans 30US SAM Procurement Exclusions 29Monaco National Fund Freezing List 14Wikidata 9Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Malaysia MOHA Sanctions List 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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