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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Japan Economic Sanctions and List of Eligible People

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

Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
كمال جرمان
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
MOHAMMAD MOSLIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Ciise Maxamed CABDULLAAH
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
MOHAMMAD SHARIQ AHMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Rahamatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mullah Arefullah Aref
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thoyib, Ibnu
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Bank of East Land
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL AHMAN AHMAD HOTTAK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway
Han Se Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
MUHAMMAD YAHYA MUJAHID
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Jang Su Han
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia

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