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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-10-28

Abdul Aziz
Person · Sanctioned entity · Afghanistan · Pakistan
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
Mohammadreza Khedmati Valadzaghard
Person · Sanctioned entity · Iran
WAVE TECH COMPUTER LLC
Organization · Sanctioned entity · Lebanon
Meghdad Amini
Person · Sanctioned entity · Iran
KHALID SA'ID GHABISH AL-UBAYDI
Person · Sanctioned entity · Yemen
Abdul Rahim Manan
Person · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Khalid Saeed al-Bounein
Person · Qatar
HAFEEZ ABDUL MAJEED
Person · Sanctioned entity · Pakistan
RAY TRACING TRADING CO LLC
Organization · Sanctioned entity
NASER ALJARMOUZI CENERAL TRADING (L.L.C)
Organization · Sanctioned entity
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Montserrat · Türkiye
AHMED ALI AHMED BAROAUD
Person · Sanctioned entity · Yemen
AYMAN AHMED ABDUL GHANI HASSANEIN
Person · Sanctioned entity · Montserrat
AHMED FOUAD AHMED GAD BELTAGY
Person · Sanctioned entity · Montserrat
HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI
Person · Sanctioned entity · United Arab Emirates · Türkiye
SAIFULRAB SALIM AL-HEESHI
Person · Sanctioned entity · Yemen
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Person · Sanctioned entity · Montserrat
ALJARMOUZI GENERAL TRADING LLC
Organization · Sanctioned entity
FOUR CORNERS TRADING EST
Organization · Sanctioned entity
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFI
Person · Sanctioned entity · Montserrat
AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.C
Organization · Sanctioned entity
NASHWAN AL-ADANI
Person · Sanctioned entity · Yemen

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Topics

258Sanctioned entity 35Terrorism 3Politician 2Counter-sanctioned entity 1Military

Data sources

283United Arab Emirates Local Terrorist List 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 59Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 22Monaco National Fund Freezing List 21South Africa Targeted Financial Sanctions 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 9Wikidata 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4Nigeria Sanctions List 3PermID Open Data 3US Department of State Terrorist Exclusion 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List

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