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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD EU Financial Sanctions Files (FSF)

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

Maulavi S. Ahmed Shahidkhel
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Sami Mahmoud Mohammad Eridi
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria
Amadou Koufa
Person · Debarred entity · Export controlled · Sanctioned entity · Mali
Hamdullah ALLAH NOOR
Person · Export controlled · Sanctioned entity · Afghanistan
Zahid Ahmadzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Nam Kim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Djamel LOUNICI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Ministry Of Atomic Energy Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Parlindungan Siregar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
SAMIR 'ABD AL-LATIF HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LASHKAR I JHANGVI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Korea Kumsan Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Morshed Shirazi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kyong Hwan MUN
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan

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