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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Export controlled · Sanctioned entity · Mali · Mauritania
HWANG SOK-HWA
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Mun San Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE SONG IL
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM NAM UNG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Se Gon Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
Won Ho Ri
Person · Export controlled · Sanctioned entity · Egypt · North Korea · Syria
Ahmed Mahmoud Hassan
Person · Export controlled · Sanctioned entity · Mozambique · Tanzania
KANG RYONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
KIM KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
JANG SONG CHOL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
Andreas Martin MULLER
Person · Sanctioned entity · Germany
HAN YU-RO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria

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GET https://api.opensanctions.org/search/default?datasets=md_terror_sanctions&offset=475&schema=Person

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