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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 2024-10-28

Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran
Osama MAHMOOD
Person · Sanctioned entity · Pakistan
MALIK NOORZAI
Person · Sanctioned entity
Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
Legal entity · Sanctioned entity
SAYYED MOHAMMED HAQQANI
Person · Sanctioned entity
Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)
Legal entity · Sanctioned entity
MOHAMED LAKHAL
Person · Sanctioned entity
RAHMATULLAH KAKAZADA
Person · Sanctioned entity
BOUYERI, Mohammed
Person · Sanctioned entity
MOHAMMAD IBRAHIM OMARI
Person · Sanctioned entity
AL FURQAN
Legal entity · Sanctioned entity
TAYEB NAIL
Person · Sanctioned entity
Bryan D’ANCONA
Person · Sanctioned entity
MOHAMMADULLAH MATI
Person · Sanctioned entity
MOHAMMAD ZAHID
Person · Sanctioned entity
ȘANLI, Dalokay
Person · Sanctioned entity
HAMDULLAH SUNANI
Person · Sanctioned entity
KHAIRULLAH KHAIRKHWAH
Person · Sanctioned entity
AMIR ABDULLAH
Person · Sanctioned entity
HAMDULLAH NOMANI
Person · Sanctioned entity
ABDULHAI SALEK
Person · Sanctioned entity
DOST MOHAMMAD
Person · Sanctioned entity
ATTIQULLAH AKHUND
Person · Sanctioned entity
MOHAMMAD ABBAS AKHUND
Person · Sanctioned entity

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Topics

503Sanctioned entity 338Terrorism 67Counter-sanctioned entity 41Politician 23Wanted 19Crime 10Military 2Judge 2Close Associate 1Debarred entity 1Person of interest 1Diplomat

Data sources

503Moldovan Sanctions for Terrorism and Proliferation of WMD 461Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)460French National Asset Freezing System 450UK FCDO Sanctions List 450UK HMT/OFSI Consolidated List of Targets 449EU Consolidated Travel Bans 444Australian Sanctions Consolidated List 441Japan Economic Sanctions and List of Eligible People 438Swiss SECO Sanctions/Embargoes 436UN Security Council Consolidated Sanctions 436South Africa Targeted Financial Sanctions 435Qatar Unified Record of Persons and Entities on Sanction List 432Ukraine SFMS Blacklist 421Türkiye Asset Freezing Sanctions List (MASAK)368Monaco National Fund Freezing List 366US OFAC Specially Designated Nationals (SDN) List 366US Trade Consolidated Screening List (CSL)355Argentina RePET Sanctions 355Indonesian List of Suspected Terrorists and Terrorist Organizations 355Polish Sanctions Countering Money Laundering and Terror Financing 338Israel Terrorists Organizations and Unauthorized Associations lists 309US SAM Procurement Exclusions 138Wikidata 131Bulgarian Persons of Interest 77Israel Prevention of Distribution and Financing of WMDs designations 55DPRK Reports 45Wikidata Persons in Relevant Categories 15Wikidata Politically Exposed Persons 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 7Every Politician 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Canadian Consolidated Autonomous Sanctions List 4US CIA World Leaders 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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