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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD UK FCDO Sanctions List

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

Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Omar Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Mohammad Aman AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Maulavi Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Amru al-Absi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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