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Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-04

Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Tariq Anwar El-Sayed Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
ABOUBEKEUR BOULGHITI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
JAMEL AKACHA
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

502Sanctioned entity 457Export controlled 366Terrorism 77Counter-sanctioned entity 53Politician 23Wanted 19Crime 14Disqualified 10Military 4Close Associate

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Data sources

502Moldovan Sanctions for Terrorism and Proliferation of WMD 496Monaco National Fund Freezing List 495EU Financial Sanctions Files (FSF)495French National Asset Freezing System 494Belgian Financial Sanctions 486UK FCDO Sanctions List 484UK HMT/OFSI Consolidated List of Targets 474Australian Sanctions Consolidated List 473EU Consolidated Travel Bans 472Japan Economic Sanctions and List of Eligible People

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Countries

157Afghanistan 80North Korea 64Pakistan 63Syria 30Iraq 25Indonesia 25Saudi Arabia 23Algeria 23Tunisia 21Egypt

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