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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

Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sidan Ag HITTA
Person · Sanctioned entity · Mali
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
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