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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List

Search guide · Data current as of 2026-01-23

Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
IMED BEN MEKKI ZARKAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
SALIM NUR AL-DIN AL-DABSKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Jalaluddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Ibrahim 'Isa Hajji Muhammad al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Iyad Ag Ghaly
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritius
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States

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