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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

Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Sanctioned entity · Afghanistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Pak Il Kyu
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM SE GON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait

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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