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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD Wikidata

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

Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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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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