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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

NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Academy of National Defense Science
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Zuhair Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
The Great Eastern Islamic Raiders' Front
Organization · Disqualified · Sanctioned entity
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Chun Yong CHOE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
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
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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