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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Kwang Il Hyon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Azizirahman ABDUL AHAD
Person · Export controlled · Sanctioned entity · Afghanistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
RI SU YONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yu Chol-u
Person · Export controlled · Politician · Sanctioned entity · North Korea
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
SIDDAN AG HITTA
Person · Export controlled · Sanctioned entity · Mali
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yong Son Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Export controlled · Sanctioned entity · Mali · Mauritania

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