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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Wikidata

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

ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

152Sanctioned entity 117Terrorism 52Politician 18Wanted 16Crime 16Counter-sanctioned entity 10Military 5Disqualified 3Close Associate 2Judge 1Person of interest 1Diplomat

Data sources

152Belgian Financial Sanctions 152EU Financial Sanctions Files (FSF)152Monaco National Fund Freezing List 152Moldovan Sanctions for Terrorism and Proliferation of WMD 152Wikidata 151French National Asset Freezing System 147UK FCDO Sanctions List 147UK HMT/OFSI Consolidated List of Targets 146Australian Sanctions Consolidated List 144EU Consolidated Travel Bans 144Japan Economic Sanctions and List of Eligible People 140Swiss SECO Sanctions/Embargoes 140Qatar Unified Record of Persons and Entities on Sanction List 140Ukraine SFMS Blacklist 140UN Security Council Consolidated Sanctions 139South Africa Targeted Financial Sanctions 137Türkiye Asset Freezing Sanctions List (MASAK)127US Trade Consolidated Screening List (CSL)125US OFAC Specially Designated Nationals (SDN) List 122Argentina RePET Sanctions 122Polish Sanctions Countering Money Laundering and Terror Financing 120Indonesian List of Suspected Terrorists and Terrorist Organizations 117Israel Terrorists Organizations and Unauthorized Associations lists 116US SAM Procurement Exclusions 56Wikidata Persons in Relevant Categories 48Bulgarian Persons of Interest 21Wikidata Politically Exposed Persons 19EU Council Official Journal Sanctioned Entities 17DPRK Reports 16Israel Prevention of Distribution and Financing of WMDs designations 11INTERPOL Red Notices 7Every Politician 6US FBI Most Wanted 5UK Companies House Disqualified Directors 5Indian Ministry of Home Affairs Banned Organizations 5US CIA World Leaders 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Pakistan NACTA Proscribed Persons 2Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD