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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL WALI SEDDIQI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bom Su Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
GUL AHMAD HAKIMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Maulavi Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mullah Yar Mohammad Rahimi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Jong Hun Kil
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Maulavi S. Ahmed Shahidkhel
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Sami Mahmoud Mohammad Eridi
Person · Export controlled · Sanctioned entity · Jordan · Syria
Amadou Koufa
Person · Export controlled · Sanctioned entity · Mali
ATTIQULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamdullah ALLAH NOOR
Person · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD ZAHID
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Nam Kim
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States

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