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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD EU Consolidated Travel Bans

Search guide · Data current as of 2025-06-21

Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abid Hammadou
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Andreas Martin MÜLLER
Person · Sanctioned entity · Germany
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

473Sanctioned entity 434Export controlled 357Terrorism 77Counter-sanctioned entity 53Politician 18Wanted 14Crime 10Military 7Disqualified 4Close Associate

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Data sources

473EU Consolidated Travel Bans 473French National Asset Freezing System 473Monaco National Fund Freezing List 473Moldovan Sanctions for Terrorism and Proliferation of WMD 472Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)463UK FCDO Sanctions List 461UK HMT/OFSI Consolidated List of Targets 458Japan Economic Sanctions and List of Eligible People 458Ukraine SFMS Blacklist

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Countries

151Afghanistan 80North Korea 60Syria 59Pakistan 28Iraq 25Indonesia 23Algeria 22Tunisia 21Saudi Arabia 19Italy

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD