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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait