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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Bulgarian Persons of Interest

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

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

206Sanctioned entity 193Terrorism 19Politician 16Disqualified 12Crime 12Wanted 1Military 1Diplomat 1Judge

Data sources

206Bulgarian Persons of Interest 206Moldovan Sanctions for Terrorism and Proliferation of WMD 204Belgian Financial Sanctions 204EU Financial Sanctions Files (FSF)203French National Asset Freezing System 203UK FCDO Sanctions List 203Monaco National Fund Freezing List 202UK HMT/OFSI Consolidated List of Targets 200Australian Sanctions Consolidated List 199Japan Economic Sanctions and List of Eligible People 184Swiss SECO Sanctions/Embargoes 184Indonesian List of Suspected Terrorists and Terrorist Organizations 184Ukraine SFMS Blacklist 184UN Security Council Consolidated Sanctions 184South Africa Targeted Financial Sanctions 183Argentina RePET Sanctions 183Israel Terrorists Organizations and Unauthorized Associations lists 183Polish Sanctions Countering Money Laundering and Terror Financing 183Qatar Unified Record of Persons and Entities on Sanction List 183Türkiye Asset Freezing Sanctions List (MASAK)142US OFAC Specially Designated Nationals (SDN) List 142US SAM Procurement Exclusions 142US Trade Consolidated Screening List (CSL)140EU Consolidated Travel Bans 48Wikidata 27Wikidata Persons in Relevant Categories 25EU Council Official Journal Sanctioned Entities 22Canadian Listed Terrorist Entities 16UK Companies House Disqualified Directors 16US Department of State Terrorist Exclusion 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10United Arab Emirates Local Terrorist List 9New Zealand Designated Terrorist Entities 9Wikidata Politically Exposed Persons 8Indian Ministry of Home Affairs Banned Organizations 8INTERPOL Red Notices 7UK Proscribed Terrorist Groups or Organizations 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 5US FBI Most Wanted 3PermID Open Data 2Japan METI End User List 2Kyrgyz National List 1Germany BKA Wanted Fugitives 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD