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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 2024-10-28

Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
PAEK CHANG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
KIM YONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Kim Song Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Gholam Shakuri
Person · Sanctioned entity · Iran
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Mohamed Ibrahim al-Shafi'i AL-SALEM
Person · Sanctioned entity
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

499Sanctioned entity 365Terrorism 71Counter-sanctioned entity 51Politician 23Wanted 19Crime 10Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

499Moldovan Sanctions for Terrorism and Proliferation of WMD 492Belgian Financial Sanctions 492EU Financial Sanctions Files (FSF)491French National Asset Freezing System 481UK FCDO Sanctions List 481UK HMT/OFSI Consolidated List of Targets 479EU Consolidated Travel Bans 472Australian Sanctions Consolidated List 469Japan Economic Sanctions and List of Eligible People 466Swiss SECO Sanctions/Embargoes 464UN Security Council Consolidated Sanctions 463Qatar Unified Record of Persons and Entities on Sanction List 463South Africa Targeted Financial Sanctions 460Ukraine SFMS Blacklist 453Türkiye Asset Freezing Sanctions List (MASAK)398Monaco National Fund Freezing List 383Argentina RePET Sanctions 383Indonesian List of Suspected Terrorists and Terrorist Organizations 383Polish Sanctions Countering Money Laundering and Terror Financing 376US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 365Israel Terrorists Organizations and Unauthorized Associations lists 320US SAM Procurement Exclusions 150Wikidata 146Bulgarian Persons of Interest 77Israel Prevention of Distribution and Financing of WMDs designations 55DPRK Reports 55Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 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 4Canadian Consolidated Autonomous Sanctions List 4US CIA World Leaders 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 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