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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 2026-01-23

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
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
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
Chun Yong CHOE
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
MUHAMMAD JAMAL NETWORK
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
TSANG YUNG YUAN
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Mohamed LAHBOUS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LEADER (HONG KONG) INTERNATIONAL
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Academy of National Defense Science
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan

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