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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

Osama MAHMOOD
Person · Sanctioned entity · Pakistan
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
RI PYONG CHUL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
HAN JANG SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Bryan D'Ancona
Person · Sanctioned entity · France
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Hyon Kwang Il
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Min Byong Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Guillaume PIROTTE
Person · Sanctioned entity · France

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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