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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Legal entities Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yahya HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
CHONGCHONGANG SHIPPING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong-sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed BELKALEM
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Da'esh - Hind Province (Daech - Province du Hind)
Company · Sanctioned entity · India
Adem YILMAZ
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
ISIS-West Africa
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Yassin CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Ri Pyong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
RA KY'ONG-SU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Monir CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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