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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-23

MUHAMMAD AMIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KHALIL TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
UBAIDULLAH AKHUND
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Saad Saad Mohamed Sheryan Al Kaabi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
ابر اهیم عیسی حاجي محمد البکر
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Zafar Iqbal Chaudhry
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
DINNO ROSALEJOS PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Sidi Mohamed Arhali
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Oman Rochman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar

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