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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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

Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

5Terrorism 5Sanctioned entity

Data sources

5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5South Africa Targeted Financial Sanctions

Countries

3Italy 2Tunisia 1Afghanistan 1Indonesia 1Morocco 1Yemen

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD