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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD

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

ABDULLAH HAMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SHER MOHAMMAD ABBAS 2: STANEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Han Se Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yun Ho-jin
Person · Export controlled · 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
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
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
MOHAMMAD AZAM ELMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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