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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-26

Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
PAE WON UK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Man-gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Chun Hwan Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Myong-Chin CHANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
KIM KYONG IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mun Chol KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan

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