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Filtered: United States Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-01-24

MAHAMEDOU OULD SLAHI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mauritania · United States
DINNO ROSALEJOS PAREJA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Adel Ben Soltane
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hasan Izz Al-Din
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Abdullah Muhammad Rajab ABD AL-RAHMAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
محمد عريف قاسماني
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Abu Bakar Ba'asyir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
KHUDAMUL ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iran · United States
Korea Ryonbong General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
ABDELHAMID ABU ZEID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
MUHAMMAD ASHRAF MANSHA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Akram Turki Hishan AL MAZIDIH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Thirwat Salah Shihata
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Faycal Boughanemi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Mehdi Kammoun
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

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