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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

Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Kyong-Su Ra
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
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
Mohamed BELKALEM
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
Adem YILMAZ
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Yassin CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Pyong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Monir CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
ALLAH DAD TAYEB WALI MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Thoyib, Ibnu
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Mohsen Abdullah Ibrahim al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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