amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Moldova Anti-Terror List

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

person

ABD AL-BASET AZZOUZ alias ABDELBASSED AZOUZ alias ABDUL BASET AZOUZ alias AA (inisial)

Libya · 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-Latif Bin Abdallah al-Kawari

· MD_TERROR_SANCTIONS

person

ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1

Yemen · MD_TERROR_SANCTIONS

person

‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

· MD_TERROR_SANCTIONS

person

‘Abd al-Rahman Khalaf al-‘Anizi

· MD_TERROR_SANCTIONS

person

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Mauritian · MD_TERROR_SANCTIONS

person

ABDELHALIM HAFED ABDELFATTAH REMADNA

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

Abdelkarim Hussein Mohamed Al-Nasser

Iran · MD_TERROR_SANCTIONS

person

ABDELMALEK DROUKDEL

· MD_TERROR_SANCTIONS

person

Abdelrahman Mouhamad Zafir Al Jahani

· 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 alias ABDUL BAQI

· MD_TERROR_SANCTIONS

person

ABDUL BARI AKHUND

Afghanistan · MD_TERROR_SANCTIONS

person

ABDUL BASIR; NOORZAI; N; Haji Basir Noorzai; PE; aka; 1; Haji Abdul Basir; PE; aka; 1; Abdul Basir; PE; aka; 1; Haji 'Abd Al-Basir; PE; aka; 1; Abdul Baseer; PE; aka; 1

· MD_TERROR_SANCTIONS

person

ABDUL GHAFAR QURISHI ABDUL GHANI

Afghanistan · MD_TERROR_SANCTIONS

person

Abdul Ghafar Shinwari

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 HABIB; ALIZAI; N; Agha; Jan; Alizai; PE; aka; 1; Agha; Jan; Alazai; PE; aka; 1; Loi; Agha; PE; aka; 1; Abdul; Habib; PE; aka; 1; Haji; Agha; Jan Alizai; PE; aka; 1; Hajji; Agha; Jan; PE; aka; 1; Haji; Loi; Lala; PE; aka; 1

· MD_TERROR_SANCTIONS

person

ABDUL HAI HAZEM ABDUL QADER

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 Wasseq

· MD_TERROR_SANCTIONS

person

ABDUL JABBAR OMARI

Afghanistan · MD_TERROR_SANCTIONS

person

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

Afghanistan · MD_TERROR_SANCTIONS

person

ABDULLAH AHMED ABDULLAH EL ALFI

Egypt · MD_TERROR_SANCTIONS

person

ABDULLAH ANSHORI

· MD_TERROR_SANCTIONS

person

Abdullah Hamad Mohammad Karim

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

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

ABDULPATTA ESCALON ABUBAKAR

Philippines · MD_TERROR_SANCTIONS

person

ABDUL QUDDUS MAZHARI

Afghanistan · MD_TERROR_SANCTIONS

person

Abdul Rahim Ba'aysir

Indonesian · MD_TERROR_SANCTIONS

person

Abdul Rahman Agha

a) Afghanistan b) Pakistan · MD_TERROR_SANCTIONS

person

ABDUL RAHMAN AHMAD HOTTAK

Afghanistan · MD_TERROR_SANCTIONS

person

Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin

United States of America · MD_TERROR_SANCTIONS

person

ABDUL RAHMAN ZAHED

Afghanistan · MD_TERROR_SANCTIONS

person

Abdul Raqib Takhari

Afghan · MD_TERROR_SANCTIONS

person

ABDUL RAUF KHADEM

Afghanistan · MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

person

ABDUL RAZAQ AKHUND LALA AKHUND

Afghanistan · MD_TERROR_SANCTIONS

person

Abdul Reza SHAHLAI

· 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

· 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 SATAR; ABDUL MANAN; N; Haji; Abdul; Satar; PE; aka; 1; Haji; Abdul; Sattar; Barakzai; PE; aka; 1; Abdulasattar; PE; aka; 1; Haji; Satar; Barakzai; PE; aka; 1

· MD_TERROR_SANCTIONS

person

Abdul Wahed Shafiq

Afghanistan · MD_TERROR_SANCTIONS

person

ABDUL WALI; SEDDIQI; N

Afghanistan · MD_TERROR_SANCTIONS

person

ABDUR REHMAN

· MD_TERROR_SANCTIONS

person

Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith

Kuwait · MD_TERROR_SANCTIONS

person

ABOU MOHAMED AL ADNANI

Iraq · MD_TERROR_SANCTIONS

person

ABU BAKAR BA’ASYIR; アブ・バカール・バアシール

id · 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

ACHEKZAI, Abdul Samad

· MD_TERROR_SANCTIONS

person

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

· 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

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

· MD_TERROR_SANCTIONS

person

Ahmed Abdullah al-Zahrani

· MD_TERROR_SANCTIONS

person

AHMED DEGHDEGH

· MD_TERROR_SANCTIONS

person

AHMED JAN AKHUNDZADA WAZIR

Afghanistan · MD_TERROR_SANCTIONS

person

Ahmed Khalfan Ghailani

United Republic of Tanzania · MD_TERROR_SANCTIONS

person

Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah

· MD_TERROR_SANCTIONS

person

Ahmed Sharif Abdallah ODEH

jo · MD_TERROR_SANCTIONS

person

Aiman Muhammed Rabi Al-Zawahiri

Egyptian · MD_TERROR_SANCTIONS

person

AKHMED RAJAPOVICH CHATAEV

Russian Federation · MD_TERROR_SANCTIONS

person

AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1

Afghanistan · 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

· 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 alias SALMANE alias LAZHAR

Tunisia · MD_TERROR_SANCTIONS

person

Al-Duwaik Aiman Ahmad

Hamas Terrorist Attacks / Attaques terroristes du Hamas · MD_TERROR_SANCTIONS

person

Alexanda Kote Alexe Kotey Alexanda Amon Kotey

United Kingdom of Great Britain and Northern Ireland · MD_TERROR_SANCTIONS

person

AL FURQAN

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN - AFGHANISTAN BRANCH

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN - ALBANIA BRANCH

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN-BANGLADESH BRANCH

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN-ETHIOPIA BRANCH

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN FOUNDATION (PAKISTAN)

· MD_TERROR_SANCTIONS

person

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

· MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

person

AL-HARAMAYN FOUNDATION (KENYA)

· MD_TERROR_SANCTIONS

person

AL-HARAMAYN FOUNDATION (TANZANIA)

· MD_TERROR_SANCTIONS

person

Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair

Tunisia · MD_TERROR_SANCTIONS

person

Ali Gholam Shakuri

Iran · MD_TERROR_SANCTIONS

person

ALI MAYCHOU

· MD_TERROR_SANCTIONS

person

Ali Morshed SHIRAZI

iq · MD_TERROR_SANCTIONS

person

ALI SAYYID MUHAMED MUSTAFA BAKRI

Egypt · MD_TERROR_SANCTIONS

person

AL-ITIHAAD AL-ISLAMIYA / AIAI alias AIAI

· 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

· MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

person

Allied Democratic Forces (Forțele Democratice Aliate)

· MD_TERROR_SANCTIONS

person

AL-MASLI, 'Abd-al-Hamid

· MD_TERROR_SANCTIONS

person

AL MOUAKAOUNE BIDDAM

· MD_TERROR_SANCTIONS

person

AL MOULATHAMOUN

· MD_TERROR_SANCTIONS

person

AL MOURABITOUN

· MD_TERROR_SANCTIONS

person

AL-QADULI, Abd Al-Rahman Muhammad Mustafa

· 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-QIZANI, Ashraf

· MD_TERROR_SANCTIONS

person

AL RASHID TRUST

· MD_TERROR_SANCTIONS

person

Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh

United Kingdom of Great Britain and Northern Ireland · MD_TERROR_SANCTIONS

person

AL-SHAWAKH, Ali Musa

· MD_TERROR_SANCTIONS

person

AL-SURI, Faruq

· 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

Afghanistan · MD_TERROR_SANCTIONS

person

AMIR ABDULLAH

· MD_TERROR_SANCTIONS

person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Iraq · MD_TERROR_SANCTIONS

person

AMOR MOHAMED GHEDEIR

· MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

person

AMRU; AL-ABSI; N; Abu al-Athir; PE; aka; 2; Abu-Umar al-Absi; PE; aka; 2; Abu al-Asir; PE; aka; 2; Abu Amr al Shami; PE; aka; 2; Abu al-Athir al-Shami; PE; aka; 2; Amr al Absi; PE; aka; 1; Abu al Athir Amr al Absi; PE; aka; 1; Abu Asir; PE; aka; 2

· 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

ANGELO RAMIREZ TRINIDAD

Philippines · MD_TERROR_SANCTIONS

person

Angga Dimas Pershada

Indonesian · MD_TERROR_SANCTIONS

person

ANJEM CHOUDARY

· MD_TERROR_SANCTIONS

person

ANSAR AL CHARIA BENGHAZI; N; Ansar al Sharia; PE; aka; Ansar al-Charia Benghazi; PE; aka; Ansar al-Sharia Benghazi; PE; aka; Katibat Ansar al Charia; PE; aka; (Ansar al Charia); PE; aka; Ansar al-Charia; PE; aka; Ansar al-Sharia; PE; aka; Ansar al Charia in Libya (ASL); PE; aka

· MD_TERROR_SANCTIONS

person

ANSAR AL CHARIA DERNA; N; (Ansar al Charia); PE; aka; Ansar al-Charia Derna; PE; aka; Ansar al Sharia; PE; aka; Ansar al-Sharia Derna; PE; aka; Ansar al-Sharia; PE; aka

· 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 (ANSARU)

· MD_TERROR_SANCTIONS

person

ANWAR NASSER ABDULLA AL-AULAQI

United States of America · 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

· 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

ASLAN AVGAZAROVICH BYUTUKAEV

Russian Federation · MD_TERROR_SANCTIONS

person

ASSADI, Assadollah

· MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

person

ATTIQULLAH AKHUND

· MD_TERROR_SANCTIONS

person

AYRAT NASIMOVICH VAKHITOV

Russian Federation · MD_TERROR_SANCTIONS

person

AYYUB BASHIR

· MD_TERROR_SANCTIONS

person

AZAM, Sultan Aziz

· MD_TERROR_SANCTIONS

person

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

Afghanistan · MD_TERROR_SANCTIONS

person

Azzam Abdullah al-Maulid al-Subhi

· 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 alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI

Syrian Arab Republic · MD_TERROR_SANCTIONS

person

BENEVOLENCE INTERNATIONAL FOUNDATION

· MD_TERROR_SANCTIONS

person

BILAL BIN MARWAN

· MD_TERROR_SANCTIONS

person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · MD_TERROR_SANCTIONS

person

BOUBEKEUR BOULGHITI

· MD_TERROR_SANCTIONS

person

BOUYERI, Mohammed

· MD_TERROR_SANCTIONS

person

Brahim El-Khayari

Iraq · MD_TERROR_SANCTIONS

person

Bryan D’ANCONA

· MD_TERROR_SANCTIONS

person

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC); N

· MD_TERROR_SANCTIONS

person

CHANG AN SHIPPING & TECHNOLOGY; N; CHANG AN SHIPPING AND TECHNOLOGY; PE; aka; 1

· MD_TERROR_SANCTIONS

person

CHANG CHANG HA

· MD_TERROR_SANCTIONS

person

CHANG MYONG-CHIN

Democratic People's Republic of Korea · MD_TERROR_SANCTIONS

person

Cheng He Li Song Hyok RI

Democratic People's Republic of Korea · MD_TERROR_SANCTIONS

person

CHO; CHUN; RYONG; N; Jo Chun Ryong; PE; aka; 1

· MD_TERROR_SANCTIONS

person

CHOE; CHUN-SIK; N; Ch’oe Ch’un Sik; PE; aka; 1; Choe Chun Sik; PE; aka; 1

· MD_TERROR_SANCTIONS

person

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

· MD_TERROR_SANCTIONS

person

CHOE HWI

· MD_TERROR_SANCTIONS

person

CH'OE SO'K MIN

· MD_TERROR_SANCTIONS

person

CHOE SONG IL

Democratic People's Republic of Korea · MD_TERROR_SANCTIONS

person

CHO IL U

· MD_TERROR_SANCTIONS

person

Ch'o'l-man Ko CHOL MAN KO

Democratic People's Republic of Korea · MD_TERROR_SANCTIONS

person

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

· MD_TERROR_SANCTIONS

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