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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-23

Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
SAMIR 'ABD AL-LATIF HIJAZI
Person · Export controlled · Sanctioned entity · Syria
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Academy of National Defense Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Muhannad al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Chun Yong CHOE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
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
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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