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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-25

KIM KYONG OK
Person · Export controlled · Sanctioned entity · North Korea
Han Se Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL RAQIB TAKHARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JAN MOHAMMAD MADANI IKRAM
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Redouane EL HABHAB
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
ABDUL RAUF ZAKIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jung Jong Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Anders Cameroon Ostensvig Dale
Person · Terrorism · Export controlled · Sanctioned entity · Norway
JANAN AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMADULLAH MATI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
ABDUL GHAFAR SHINWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MOHAMMAD AZAM ELMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt

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