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Home › Sanctions › Moldova Anti-Terror List

Moldova Anti-Terror List

652 entities are currently designated under the Moldova Anti-Terror List sanctions program (regime: Counter-terrorism). Source authority: MD_TERROR_SANCTIONS.

company

AMROGGANG DEVELOPMENT BANKING CORPORATION; N; AMNOKKANG DEVELOPMENT BANK; PE; aka; 1; AMROGGANGDEVELOPMENT BANK; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

CHONGCHONGANG SHIPPING COMPANY; N; Chongchongang Shipping Co LTD; PE; aka; 1; Chong Chon Gang Shipping Co. Ltd; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

CHONMYONG SHIPPING CO; N; CHON MYONG SHIPPING COMPANY LIMITED; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

DCB FINANCE LIMITED; N

· MD_TERROR_SANCTIONS

 company

GREEN PINE ASSOCIATED CORPORATION

· MD_TERROR_SANCTIONS

 company

HAPJANGGANG SHIPPING CORP; N

· MD_TERROR_SANCTIONS

 company

HUAXIN SHIPPING HONGKONG LTD; N

· MD_TERROR_SANCTIONS

 company

KANGBONG TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KINGLY WON INTERNATIONAL CO., LTD; N

· MD_TERROR_SANCTIONS

 company

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KOREA HYOKSIN TRADING CORPORATION; N; KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

KOREA KUMRYONG TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KOREA KUMSAN TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KOREA KWANGSON BANKING CORPORATION (KKBC); N; KKBC; PE; aka

· MD_TERROR_SANCTIONS

 company

KOREA KWANGSONG TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KOREA MINING DEVELOPMENT TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA PUGANG TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

KOREA RYONBONG GENERAL CORPORATION; N; LYONGAKSAN GENERAL TRADING CORPORATION; PE; aka; 1; KOREA YONBONG GENERAL CORPORATION; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA YUJONG SHIPPING CO LTD; N

· MD_TERROR_SANCTIONS

 company

KOTI CORP

· MD_TERROR_SANCTIONS

 company

Larrycom for Investment Ltd.

· MD_TERROR_SANCTIONS

 company

LEADER ( HONG KONG) INTERNATIONAL; N; Leader International Trading Limited; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

NAMCHONGANG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM)

· MD_TERROR_SANCTIONS

 company

PAEKMA SHIPPING CO; N; Care of First Oil JV Co Ltd; PE; aka; 1

· MD_TERROR_SANCTIONS

 company

PRO-GAIN GROUP CORPORATION; N

· MD_TERROR_SANCTIONS

 company

RAHAT LTD.

· MD_TERROR_SANCTIONS

 company

SHANGHAI DONGFENG SHIPPING CO LTD; N

· MD_TERROR_SANCTIONS

 company

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION; N

· MD_TERROR_SANCTIONS

 company

TOSONG TECHNOLOGY TRADING CORPORATION; N

· MD_TERROR_SANCTIONS

 company

YUK TUNG ENERGY PTE LTD; N

· MD_TERROR_SANCTIONS

 company

Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)

· MD_TERROR_SANCTIONS

 person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

Libya · MD_TERROR_SANCTIONS

 person

ABD-AL-HAMID AL-MASLI

Libyan · MD_TERROR_SANCTIONS

 person

ABDALLAH AZZAM BRIGADES (AAB)

· MD_TERROR_SANCTIONS

 person

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt · MD_TERROR_SANCTIONS

 person

‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

· MD_TERROR_SANCTIONS

 person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Kuwait · MD_TERROR_SANCTIONS

 person

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Iraqi · MD_TERROR_SANCTIONS

 person

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Mauritian · MD_TERROR_SANCTIONS

 person

Abdelbasit Elhassan Mohamed Khair HAMZA

Hamas Terrorist Attacks / Attaques terroristes du Hamas · MD_TERROR_SANCTIONS

 person

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

Algeria · MD_TERROR_SANCTIONS

 person

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI

· MD_TERROR_SANCTIONS

 person

ABDELKADER LAAGOUB

· MD_TERROR_SANCTIONS

 person

ABD EL KADER MAHMOUD MOHAMED EL SAYED

Egyptian · MD_TERROR_SANCTIONS

 person

ABDELMALEK DROUKDEL

· MD_TERROR_SANCTIONS

 person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Saudi Arabia · MD_TERROR_SANCTIONS

 person

ABDOLLAHI, Hamed

· MD_TERROR_SANCTIONS

 person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· MD_TERROR_SANCTIONS

 person

ABDUL BAQI BASIR AWAL SHAH

· MD_TERROR_SANCTIONS

 person

ABDUL BARI; AKHUND; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL HAI; HAZEM; ABDUL QADER; N; Abdul; Hai; Hazem; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDULHAI MOTMAEN

· MD_TERROR_SANCTIONS

 person

ABDULHAI SALEK

· MD_TERROR_SANCTIONS

 person

ABDUL HAKIM MURAD

· MD_TERROR_SANCTIONS

 person

ABDUL HAQ

· MD_TERROR_SANCTIONS

 person

ABDUL-HAQ; WASSIQ; N; Abdul Haq Wasiq; PE; aka; 1; ABDULHAQ WASEEQ; PE; aka; 1; Abdul-Haq Wasseq; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL JABBAR; OMARI; N; Mullah; Jabbar; PE; aka; 2; Muawin; Jabbar; PE; aka; 2

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL JALIL HAQQANI WALI MOHAMMAD

· MD_TERROR_SANCTIONS

 person

ABDUL KABIR; MOHAMMAD JAN; N; A. Kabir; PE; aka; 1; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt · MD_TERROR_SANCTIONS

 person

ABDULLAH ANSHORI

· MD_TERROR_SANCTIONS

 person

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1

· MD_TERROR_SANCTIONS

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL MANAN; NYAZI; N; Baryaly; PE; aka; 2; Baryalai; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1; Abdul; Manan; Nayazi; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · MD_TERROR_SANCTIONS

 person

ABDUL QADEER BASIR ABDUL BASEER

· MD_TERROR_SANCTIONS

 person

ABDUL QUDDUS; MAZHARI; N; Akhtar Mohammad Maz-hari; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAHIM BA'AYSIR

Indonesian · MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN; AGHA; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN; ZAHED; N; Abdul Rehman Zahid; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAQIB; TAKHARI; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL RAZAQ; AKHUND; LALA AKHUND; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

Indonesian · MD_TERROR_SANCTIONS

 person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL WAHED; SHAFIQ; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · MD_TERROR_SANCTIONS

 person

ABDUR REHMAN

· MD_TERROR_SANCTIONS

 person

ABOU MOHAMED AL ADNANI

Iraq · MD_TERROR_SANCTIONS

 person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

Indonesia · MD_TERROR_SANCTIONS

 person

ABUBAKAR MOHAMMED SHEKAU

Nigerian · MD_TERROR_SANCTIONS

 person

ABUBAKAR SWALLEH

· MD_TERROR_SANCTIONS

 person

Abu Khalil AL-QUDS

· MD_TERROR_SANCTIONS

 person

„Abu Nidal Organisation” („Organizația Abu Nidal”) – „ANO” [alias „Fatah Revolutionary Council” („Consiliul Revoluționar Fatah”)

· MD_TERROR_SANCTIONS

 person

ABU RUSDAN

· MD_TERROR_SANCTIONS

 person

ABU SAYYAF GROUP; N; Al Harakat Al Islamiyya; PE; aka; 1

· MD_TERROR_SANCTIONS

 person

ABU UBAYDAH YUSUF AL-ANABI

Algeria · MD_TERROR_SANCTIONS

 person

Abu Yasir HASSAN

· MD_TERROR_SANCTIONS

 person

ACADEMY OF NATIONAL DEFENSE SCIENCE; N; Second Academy of Natural Sciences (KPe.018); PE; aka

· MD_TERROR_SANCTIONS

 person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

Pakistan · MD_TERROR_SANCTIONS

 person

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

Tunisian · MD_TERROR_SANCTIONS

 person

ADEM YILMAZ

· MD_TERROR_SANCTIONS

 person

ADNAN ABOU WALID AL-SAHRAOUI

· MD_TERROR_SANCTIONS

 person

AFGHAN SUPPORT COMMITTEE (ASC)

· MD_TERROR_SANCTIONS

 person

AGUS DWIKARNA

· MD_TERROR_SANCTIONS

 person

AHMAD JAN; AKHUNDZADA; SHUKOOR; AKHUNDZADA; N; Ahmad; Jan; Akhund; Zada; PE; aka; 1; Ahmad; Jan; Akhunzada; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

AHMAD TAHA; KHALID; ABDUL QADIR; N

· MD_TERROR_SANCTIONS

 person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Saudi Arabian · MD_TERROR_SANCTIONS

 person

AHMED DEGHDEGH

· MD_TERROR_SANCTIONS

 person

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

AHMED KHALFAN GHAILANI

United Republic of Tanzania · MD_TERROR_SANCTIONS

 person

Ahmed Sharif Abdallah Odeh

jo · MD_TERROR_SANCTIONS

 person

Aiman Ahmad AL-DUWAIK

Hamas Terrorist Attacks / Attaques terroristes du Hamas · MD_TERROR_SANCTIONS

 person

AIMAN MUHAMMED RABI AL-ZAWAHIRI

Egyptian · MD_TERROR_SANCTIONS

 person

AKHMED RAJAPOVICH CHATAEV

Russian Federation · MD_TERROR_SANCTIONS

 person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

Syria · MD_TERROR_SANCTIONS

 person

AL AKHTAR TRUST

Pakistan · MD_TERROR_SANCTIONS

 person

„Al-Aqsa e.V.”.

· MD_TERROR_SANCTIONS

 person

„Al-Aqsa Martyrs' Brigade” („Brigada Martirilor Al-Aqsa”).

· MD_TERROR_SANCTIONS

 person

Al-Azaim Media Foundation (Fundația media Al-Azaim)

· MD_TERROR_SANCTIONS

 person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

Tunisia · MD_TERROR_SANCTIONS

 person

AL-DIN, Hasan Izz

Lebanon · MD_TERROR_SANCTIONS

 person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · MD_TERROR_SANCTIONS

 person

AL FURQAN

· MD_TERROR_SANCTIONS

 person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

Afghanistan · MD_TERROR_SANCTIONS

 person

AL-HARAMAIN: ALBANIA BRANCH; N

Albania · MD_TERROR_SANCTIONS

 person

AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION

· MD_TERROR_SANCTIONS

 person

AL-HARAMAIN: BANGLADESH BRANCH; N

Bangladesh · MD_TERROR_SANCTIONS

 person

AL-HARAMAIN: ETHIOPIA BRANCH; N

· MD_TERROR_SANCTIONS

 person

AL-HARAMAIN FOUNDATION (PAKISTAN); N

· MD_TERROR_SANCTIONS

 person

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS); N

· MD_TERROR_SANCTIONS

 person

AL-HARAMAIN: THE NETHERLANDS BRANCH; N; Stichting Al Haramain Humanitarian Aid; PE; aka

The Netherlands · MD_TERROR_SANCTIONS

 person

AL-HARAMAYN FOUNDATION (KENYA)

· MD_TERROR_SANCTIONS

 person

AL-HARAMAYN FOUNDATION (TANZANIA); N

· MD_TERROR_SANCTIONS

 person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

Tunisia · MD_TERROR_SANCTIONS

 person

ALI MAYCHOU

· MD_TERROR_SANCTIONS

 person

Ali Morshed Shirazi

Hamas Terrorist Attacks / Attaques terroristes du Hamas · MD_TERROR_SANCTIONS

 person

ALI MUSA AL-SHAWAKH

Syrian Arab Republic · MD_TERROR_SANCTIONS

 person

ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

Egypt · MD_TERROR_SANCTIONS

 person

AL-ITIHAAD AL-ISLAMIYA / AIAI; N

· MD_TERROR_SANCTIONS

 person

AL-KAWTHAR MONEY EXCHANGE; N; Al Kawthar Company; PE; aka; Al-Kawthar Hawala; PE; aka; Al Kawthar Co.; PE; aka

· MD_TERROR_SANCTIONS

 person

ALLAH DAD; MATIN; N; Akhund; PE; aka; 2; Allahdad; PE; aka; 1; Shahidwror; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

Allied Democratic Forces (Forțele Democratice Aliate)

· MD_TERROR_SANCTIONS

 person

AL MOUAKAOUNE BIDDAM

· MD_TERROR_SANCTIONS

 person

AL MOULATHAMOUN

· MD_TERROR_SANCTIONS

 person

AL MOURABITOUN

· MD_TERROR_SANCTIONS

 person

AL-NASSER, Abdelkarim Hussein Mohamed

Saudi Arabia · MD_TERROR_SANCTIONS

 person

Al-Qaeda in the Indian Subcontinent (AQIS)

· MD_TERROR_SANCTIONS

 person

AL-QAIDA

· MD_TERROR_SANCTIONS

 person

AL-QAIDA IN IRAQ

· MD_TERROR_SANCTIONS

 person

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

· MD_TERROR_SANCTIONS

 person

AL RASHID TRUST

· MD_TERROR_SANCTIONS

 person

AL YACOUB, Ibrahim Salih Mohammed

Saudi Arabia · MD_TERROR_SANCTIONS

 person

ALY SOLIMAN MASSOUD ABDUL SAYED

Libya · MD_TERROR_SANCTIONS

 person

Al Zawaya Group for Development and Investment Sociedad limitada

· MD_TERROR_SANCTIONS

 person

AMADOU KOUFA

· MD_TERROR_SANCTIONS

 person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Dr. Amin; PE; aka; 2; Ul-Haq, Dr. Amin; PE; aka; 2; Amin, Muhammad; PE; aka; 1; Al-Haq, Amin; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

AMINULLAH; AMIN; QUDDUS; N; Aminullah Amin; PE; aka; 1; Muhammad Yusuf; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

AMIR ABDULLAH

· MD_TERROR_SANCTIONS

 person

AMIR KHAN; MOTAQI; N; Amir Khan Muttaqi; PE; aka; 1; AMIR KHAN MUTAQI; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Iraq · MD_TERROR_SANCTIONS

 person

AMOR MOHAMED GHEDEIR

Algeria · MD_TERROR_SANCTIONS

 person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · MD_TERROR_SANCTIONS

 person

Andreas Martin MÜLLER

· MD_TERROR_SANCTIONS

 person

ANGGA DIMAS PERSHADA

Indonesian · MD_TERROR_SANCTIONS

 person

ANJEM CHOUDARY

· MD_TERROR_SANCTIONS

 person

ANSAR AL-ISLAM

· MD_TERROR_SANCTIONS

 person

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

· MD_TERROR_SANCTIONS

 person

ANSAR EDDINE

· MD_TERROR_SANCTIONS

 person

Ansarul Islam

· MD_TERROR_SANCTIONS

 person

ANSARUL MUSLIMINA FI BILADIS SUDAN

· MD_TERROR_SANCTIONS

 person

AQSA MAHMOOD

· MD_TERROR_SANCTIONS

 person

ARBABSIAR, Manssor

· MD_TERROR_SANCTIONS

 person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

ARIF QASMANI

· MD_TERROR_SANCTIONS

 person

ARIS MUNANDAR

· MD_TERROR_SANCTIONS

 person

ARIS SUMARSONO

· MD_TERROR_SANCTIONS

 person

ARMED ISLAMIC GROUP; N; GIA; PE; aka; 1; Group Islamique Arme; PE; aka; 1; Al Jamm’ah Al-Islamiah Al- Musallah; PE; aka; 1

· MD_TERROR_SANCTIONS

 person

ASBAT AL-ANSAR; N

· MD_TERROR_SANCTIONS

 person

ASEEL MUTHANA

· MD_TERROR_SANCTIONS

 person

ASHRAF AL-QIZANI

Tunisia · MD_TERROR_SANCTIONS

 person

ASSADI, Assadollah

· MD_TERROR_SANCTIONS

 person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

Russian Federation · MD_TERROR_SANCTIONS

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

Afghan · MD_TERROR_SANCTIONS

 person

ATTIQULLAH AKHUND

· MD_TERROR_SANCTIONS

 person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

Russian Federation · MD_TERROR_SANCTIONS

 person

AYYUB BASHIR

· MD_TERROR_SANCTIONS

 person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

Afghanistan · MD_TERROR_SANCTIONS

 person

„Babbar Khalsa”.

· MD_TERROR_SANCTIONS

 person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

Mali · MD_TERROR_SANCTIONS

 person

BAKHT GUL

· MD_TERROR_SANCTIONS

 person

BAMBANG SUKIRNO

· MD_TERROR_SANCTIONS

 person

BANK OF EAST LAND; N; TONGBANG BANK; PE; aka; 1; Dongbang BANK; PE; aka; 1; TONGBANG U'NHAENG; PE; aka; 1

· MD_TERROR_SANCTIONS

 person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

Syrian Arab Republic · MD_TERROR_SANCTIONS

 person

BENEVOLENCE INTERNATIONAL FOUNDATION

· MD_TERROR_SANCTIONS

 person

BILAL; BIN MARWAN; N

· MD_TERROR_SANCTIONS

 person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · MD_TERROR_SANCTIONS

 person

BOUBEKEUR BOULGHITI

· MD_TERROR_SANCTIONS

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