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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-04-19

Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
MOHAMED LAHBOUS
Person · Terrorism · Sanctioned entity · Algeria · Mali
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia

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Topics

502Sanctioned entity 367Terrorism 75Counter-sanctioned entity 52Politician 23Wanted 19Crime 13Disqualified 10Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

502Moldovan Sanctions for Terrorism and Proliferation of WMD 496Monaco National Fund Freezing List 495Belgian Financial Sanctions 495EU Financial Sanctions Files (FSF)495French National Asset Freezing System 486UK FCDO Sanctions List 484UK HMT/OFSI Consolidated List of Targets 483EU Consolidated Travel Bans 475Australian Sanctions Consolidated List 472Japan Economic Sanctions and List of Eligible People 468Ukraine SFMS Blacklist 467Swiss SECO Sanctions/Embargoes 467UN Security Council Consolidated Sanctions 467South Africa Targeted Financial Sanctions 466Qatar Unified Record of Persons and Entities on Sanction List 457Türkiye Asset Freezing Sanctions List (MASAK)386Argentina RePET Sanctions 386Polish Sanctions Countering Money Laundering and Terror Financing 385Indonesian List of Suspected Terrorists and Terrorist Organizations 374US Trade Consolidated Screening List (CSL)372US OFAC Specially Designated Nationals (SDN) List 367Israel Terrorists Organizations and Unauthorized Associations lists 353US SAM Procurement Exclusions 152Wikidata 147Bulgarian Persons of Interest 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 56Wikidata Persons in Relevant Categories 30EU Council Official Journal Sanctioned Entities 21Wikidata Politically Exposed Persons 14INTERPOL Red Notices 13UK Companies House Disqualified Directors 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 4Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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