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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

Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
HAMIDULLAH AKHUND SHER MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
HAMID HAMAD HAMID AL-'ALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
CHU HYO'K
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
CH'OE SO'K MIN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MOHAMMAD ESHAQ AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
SADUDDIN SAYYED
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
HABIBULLAH RESHAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ezatullah Haqqani KHAN SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Paek Se-bong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Maulavi Saed M. Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bong Nam Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine

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