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Filtered: European Union Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-10-15

AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Battalion of Emigrants and Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
MOCHDAR ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
TO'-CH'UN PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya
MAHAMEDOU OULD SLAHI
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abu Ahmad al-Shami
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria
AYOB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Hasan Al-Salahayn Salih Al-Sha'ari
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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