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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

SAMIR 'ABD AL-LATIF HIJAZI
Person · Export controlled · Sanctioned entity · Syria
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Zuhair Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Chun Yong CHOE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
TSANG YUNG YUAN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Chun Song RI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye

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