Search

Search OpenSanctions

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-23

AYYUB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Nasser Ahmed Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Musa Muhammad Salim Dudin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Maher Rebhi Namr OBEID
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ashraf al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Previous
176 - 200 of 511
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=md_terror_sanctions&offset=175&schema=Person

Read the api/search docs.