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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 Disqualified

Search guide · Data current as of 2024-12-19

National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Khalistan Zindabad Force
Organization · Disqualified · Sanctioned entity
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria

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Topics

32Disqualified 32Sanctioned entity 15Terrorism 3Crime 3Wanted 1Politician 1Counter-sanctioned entity

Data sources

32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32UK Companies House Disqualified Directors 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 32Monaco National Fund Freezing List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 22US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List

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Countries

4Iran 4Palestinian territories 3France 3Syria 2Algeria 2Iraq 2Pakistan 2Türkiye 1Australia 1Belgium

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD