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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Pakistan

Search guide · Data current as of 2024-12-19

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Abdul Rehman Makki
Person · Sanctioned entity · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

94Sanctioned entity 85Terrorism 8Wanted 6Politician 5Crime 2Disqualified 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

94Moldovan Sanctions for Terrorism and Proliferation of WMD 93French National Asset Freezing System 93Monaco National Fund Freezing List 92Australian Sanctions Consolidated List 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)91UK FCDO Sanctions List 90UK HMT/OFSI Consolidated List of Targets 90Japan Economic Sanctions and List of Eligible People 88Qatar Unified Record of Persons and Entities on Sanction List 88Ukraine SFMS Blacklist 88US Trade Consolidated Screening List (CSL)88South Africa Targeted Financial Sanctions 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions 87US OFAC Specially Designated Nationals (SDN) List 81Israel Terrorists Organizations and Unauthorized Associations lists 81US SAM Procurement Exclusions 63EU Consolidated Travel Bans 30Bulgarian Persons of Interest 20Wikidata 11Indian Ministry of Home Affairs Banned Organizations 11Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 8EU Council Official Journal Sanctioned Entities 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Politically Exposed Persons 2UK Companies House Disqualified Directors 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD