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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
JANG SONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
KIM SE GON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
MATIULLAH
Person · Sanctioned entity · Afghanistan
Osama MAHMOOD
Person · Sanctioned entity · Pakistan
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
PAEK CHANG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

503Sanctioned entity 368Terrorism 74Counter-sanctioned entity 51Politician 23Wanted 19Crime 10Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

503Moldovan Sanctions for Terrorism and Proliferation of WMD 497Monaco National Fund Freezing List 496Belgian Financial Sanctions 496EU Financial Sanctions Files (FSF)496French National Asset Freezing System 487UK FCDO Sanctions List 485UK HMT/OFSI Consolidated List of Targets 484EU Consolidated Travel Bans 476Australian Sanctions Consolidated List 471Japan Economic Sanctions and List of Eligible People 469Swiss SECO Sanctions/Embargoes 468Ukraine SFMS Blacklist 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 386Indonesian List of Suspected Terrorists and Terrorist Organizations 386Polish Sanctions Countering Money Laundering and Terror Financing 375US Trade Consolidated Screening List (CSL)373US OFAC Specially Designated Nationals (SDN) List 368Israel Terrorists Organizations and Unauthorized Associations lists 352US SAM Procurement Exclusions 152Wikidata 148Bulgarian Persons of Interest 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 56Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 18EU Council Official Journal Sanctioned Entities 14INTERPOL Red Notices 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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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD