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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-01

Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang Myong Chin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Brahim EL KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Jon Myong Guk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Mohamed Aouani
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Fazil Rahim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Qari Saifullah Tokhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDURRAHIM BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Yassin Syawal
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
ALLAH DAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Pak Mun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Abdul Jabbar Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Global Relief Foundation Inc
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

695Sanctioned entity 644Export controlled 476Terrorism 129Counter-sanctioned entity 53Politician 34Disqualified 23Wanted 19Crime 10Military 5Bank

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Data sources

695Moldovan Sanctions for Terrorism and Proliferation of WMD 683EU Financial Sanctions Files (FSF)683French National Asset Freezing System 683Monaco National Fund Freezing List 682Belgian Financial Sanctions 673UK FCDO Sanctions List 668UK HMT/OFSI Consolidated List of Targets 657Australian Sanctions Consolidated List 650Japan Economic Sanctions and List of Eligible People 644Taiwan Strategic High-Tech Commodities Entity List

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Countries

182Afghanistan 142North Korea 94Pakistan 76Syria 38Iraq 30China 30Algeria 30Indonesia 29Tunisia 27Saudi Arabia

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