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Home › Sanctions › Moldova Anti-Terror List

Moldova Anti-Terror List

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

company

ABDALLAH AZZAM BRIGADES (AAB)

· MD_TERROR_SANCTIONS

 company

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

· MD_TERROR_SANCTIONS

 company

ABU SAYYAF GROUP

· MD_TERROR_SANCTIONS

 company

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

· MD_TERROR_SANCTIONS

 company

Al Zawaya Group for Development and Investment Sociedad limitada

· MD_TERROR_SANCTIONS

 company

AMROGGANG DEVELOPMENT BANKING CORPORATION

· MD_TERROR_SANCTIONS

 company

ARMED ISLAMIC GROUP

· MD_TERROR_SANCTIONS

 company

CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA

· MD_TERROR_SANCTIONS

 company

„Communist Party of the Philippines” („Partidul Comunist din Filipine”), inclusiv „New People's Army” („Noua Armată Populară”) – „NAP”, Filipine.

· MD_TERROR_SANCTIONS

 company

Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)

· MD_TERROR_SANCTIONS

 company

DCB FINANCE LIMITED

· MD_TERROR_SANCTIONS

 company

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

· MD_TERROR_SANCTIONS

 company

FIRST OIL JV CO LTD

· MD_TERROR_SANCTIONS

 company

„Gama'a al-Islamiyya” (alias „Al-Gama'a al-Islamiyya”) [„Islamic Group” („Grupul Islamic”) – „IG” („GI”)].

· MD_TERROR_SANCTIONS

 company

GREEN PINE ASSOCIATED CORPORATION

· MD_TERROR_SANCTIONS

 company

HAPJANGGANG SHIPPING CORP

· MD_TERROR_SANCTIONS

 company

HAQQANI NETWORK (HQN)

· MD_TERROR_SANCTIONS

 company

HUAXIN SHIPPING HONGKONG LTD

· MD_TERROR_SANCTIONS

 company

„İslami Büyük Doğu Akıncılar Cephesi” – „IBDA-C” [„Great Islamic Eastern Warriors Front” („Marele Front de Est Islamic al Războinicilor”)].

· MD_TERROR_SANCTIONS

 company

ISLAMIC ARMY OF ADEN

· MD_TERROR_SANCTIONS

 company

ISLAMIC INTERNATIONAL BRIGADE (IIB)

· MD_TERROR_SANCTIONS

 company

ISLAMIC JIHAD GROUP

· MD_TERROR_SANCTIONS

 company

ISLAMIC MOVEMENT OF UZBEKISTAN

· MD_TERROR_SANCTIONS

 company

Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups

· MD_TERROR_SANCTIONS

 company

JAMAAT-UL-AHRAR (JuA)

· MD_TERROR_SANCTIONS

 company

KANGBONG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KINGLY WON INTERNATIONAL CO. LTD

· MD_TERROR_SANCTIONS

 company

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA DAESONG GENERAL TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA HYOKSIN TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA KUMRYONG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA KUMSAN TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA KWANGSON BANKING CORPORATION (KKBC)

· MD_TERROR_SANCTIONS

 company

KOREA KWANGSONG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA MINING DEVELOPMENT TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREAN TANGUN TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA PUGANG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA RYONBONG GENERAL CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

· MD_TERROR_SANCTIONS

 company

KOREA YUJONG SHIPPING CO LTD

· MD_TERROR_SANCTIONS

 company

KOTI CORP

· MD_TERROR_SANCTIONS

 company

„Kurdistan Workers' Party” („Partidul Muncitoresc din Kurdistan”) – „PKK” (alias „KADEK”, alias „KONGRA-GEL”).

· MD_TERROR_SANCTIONS

 company

Larrycom for Investment Ltd.

· MD_TERROR_SANCTIONS

 company

LIBYAN ISLAMIC FIGHTING GROUP

· MD_TERROR_SANCTIONS

 company

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

· MD_TERROR_SANCTIONS

 company

MOROCCAN ISLAMIC COMBATANT GROUP

· MD_TERROR_SANCTIONS

 company

MUHAMMAD JAMAL NETWORK (MJN)

· MD_TERROR_SANCTIONS

 company

NAMCHONGANG TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM)

· MD_TERROR_SANCTIONS

 company

ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

· MD_TERROR_SANCTIONS

 company

„Popular Front for the Liberation of Palestine” („Frontul Popular pentru Eliberarea Palestinei”) – „PFLP”.

· MD_TERROR_SANCTIONS

 company

PRO-GAIN GROUP CORPORATION

· MD_TERROR_SANCTIONS

 company

RAHAT LTD.

· MD_TERROR_SANCTIONS

 company

RAJAH SOLAIMAN MOVEMENT

· MD_TERROR_SANCTIONS

 company

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

· MD_TERROR_SANCTIONS

 company

SHANGHAI DONGFENG SHIPPING CO LTD

· MD_TERROR_SANCTIONS

 company

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

· MD_TERROR_SANCTIONS

 company

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY

· MD_TERROR_SANCTIONS

 company

TARIQ GIDAR GROUP (TGG)

· MD_TERROR_SANCTIONS

 company

THE ARMY OF EMIGRANTS AND SUPPORTERS

· MD_TERROR_SANCTIONS

 company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

· MD_TERROR_SANCTIONS

 company

TOSONG TECHNOLOGY TRADING CORPORATION

· MD_TERROR_SANCTIONS

 company

TUNISIAN COMBATANT GROUP

· MD_TERROR_SANCTIONS

 company

WAFA HUMANITARIAN ORGANIZATION

· MD_TERROR_SANCTIONS

 company

YUK TUNG ENERGY PTE LTD

· 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

· MD_TERROR_SANCTIONS

 person

ABD-AL-HAMID AL-MASLI

· MD_TERROR_SANCTIONS

 person

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

· MD_TERROR_SANCTIONS

 person

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

· MD_TERROR_SANCTIONS

 person

ABD-AL-MAJID AZIZ AL-ZINDANI

· MD_TERROR_SANCTIONS

 person

‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI

· MD_TERROR_SANCTIONS

 person

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

· MD_TERROR_SANCTIONS

 person

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

· MD_TERROR_SANCTIONS

 person

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

· MD_TERROR_SANCTIONS

 person

Abdelbasit Elhassan Mohamed Khair HAMZA

· MD_TERROR_SANCTIONS

 person

ABDELHALIM HAFED ABDELFATTAH REMADNA

· 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

· MD_TERROR_SANCTIONS

 person

ABDELMALEK DROUKDEL

· MD_TERROR_SANCTIONS

 person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

· MD_TERROR_SANCTIONS

 person

ABDERRAHMANE OULD EL AMAR

· MD_TERROR_SANCTIONS

 person

ABDOLLAHI, Hamed

· MD_TERROR_SANCTIONS

 person

ABDUL AZIZ ABBASIN

· MD_TERROR_SANCTIONS

 person

ABDUL BAQI BASIR AWAL SHAH

· MD_TERROR_SANCTIONS

 person

ABDUL BARI AKHUND

· MD_TERROR_SANCTIONS

 person

ABDUL BASIR NOORZAI

· MD_TERROR_SANCTIONS

 person

ABDUL GHAFAR QURISHI ABDUL GHANI

· MD_TERROR_SANCTIONS

 person

ABDUL GHAFAR SHINWARI

· MD_TERROR_SANCTIONS

 person

ABDUL GHANI BARADAR ABDUL AHMAD TURK

· MD_TERROR_SANCTIONS

 person

ABDUL HABIB ALIZAI

· MD_TERROR_SANCTIONS

 person

ABDUL HAI HAZEM ABDUL QADER

· 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

· MD_TERROR_SANCTIONS

 person

ABDUL JABBAR OMARI

· MD_TERROR_SANCTIONS

 person

ABDUL JALIL HAQQANI WALI MOHAMMAD

· MD_TERROR_SANCTIONS

 person

ABDUL KABIR MOHAMMAD JAN

· MD_TERROR_SANCTIONS

 person

ABDULLAH AHMED ABDULLAH EL ALFI

· MD_TERROR_SANCTIONS

 person

ABDULLAH ANSHORI

· MD_TERROR_SANCTIONS

 person

ABDULLAH HAMAD MOHAMMAD KARIM

· MD_TERROR_SANCTIONS

 person

ABDUL LATIF MANSUR

· MD_TERROR_SANCTIONS

 person

ABDUL MANAN AGHA

· MD_TERROR_SANCTIONS

 person

ABDUL MANAN MOHAMMAD ISHAK

· MD_TERROR_SANCTIONS

 person

ABDUL MANAN NYAZI

· MD_TERROR_SANCTIONS

 person

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

· MD_TERROR_SANCTIONS

 person

ABDULPATTA ESCALON ABUBAKAR

· MD_TERROR_SANCTIONS

 person

ABDUL QADEER BASIR ABDUL BASEER

· MD_TERROR_SANCTIONS

 person

ABDUL QUDDUS MAZHARI

· MD_TERROR_SANCTIONS

 person

ABDUL RAHIM BA'AYSIR

· MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN AGHA

· MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN AHMAD HOTTAK

· MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN YASIN

· MD_TERROR_SANCTIONS

 person

ABDUL RAHMAN ZAHED

· MD_TERROR_SANCTIONS

 person

ABDUL RAQIB TAKHARI

· MD_TERROR_SANCTIONS

 person

ABDUL RAUF KHADEM

· MD_TERROR_SANCTIONS

 person

ABDUL RAUF ZAKIR

· MD_TERROR_SANCTIONS

 person

ABDUL RAZAQ AKHUND LALA AKHUND

· MD_TERROR_SANCTIONS

 person

ABDUL ROSYID RIDHO BA'ASYIR

· MD_TERROR_SANCTIONS

 person

ABDUL SALAM HANAFI ALI MARDAN QUL

· MD_TERROR_SANCTIONS

 person

ABDUL SAMAD ACHEKZAI

· MD_TERROR_SANCTIONS

 person

ABDUL SATAR ABDUL MANAN

· MD_TERROR_SANCTIONS

 person

ABDUL WAHED SHAFIQ

· MD_TERROR_SANCTIONS

 person

ABDUL WALI SEDDIQI

· MD_TERROR_SANCTIONS

 person

ABDUR REHMAN

· MD_TERROR_SANCTIONS

 person

ABOU MOHAMED AL ADNANI

· MD_TERROR_SANCTIONS

 person

ABU BAKAR BA'ASYIR

· MD_TERROR_SANCTIONS

 person

ABUBAKAR MOHAMMED SHEKAU

· MD_TERROR_SANCTIONS

 person

ABUBAKAR SWALLEH

· MD_TERROR_SANCTIONS

 person

Abu Khalil AL-QUDS

· MD_TERROR_SANCTIONS

 person

ABU RUSDAN

· MD_TERROR_SANCTIONS

 person

ABU UBAYDAH YUSUF AL-ANABI

· MD_TERROR_SANCTIONS

 person

Abu Yasir HASSAN

· MD_TERROR_SANCTIONS

 person

ACADEMY OF NATIONAL DEFENSE SCIENCE

· MD_TERROR_SANCTIONS

 person

ADAM KHAN ACHEKZAI

· MD_TERROR_SANCTIONS

 person

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

· 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

· MD_TERROR_SANCTIONS

 person

AHMAD TAHA KHALID ABDUL QADIR

· MD_TERROR_SANCTIONS

 person

AHMAD ZIA AGHA

· MD_TERROR_SANCTIONS

 person

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

· MD_TERROR_SANCTIONS

 person

AHMED DEGHDEGH

· MD_TERROR_SANCTIONS

 person

AHMED JAN AKHUNDZADA WAZIR

· MD_TERROR_SANCTIONS

 person

AHMED JAN WAZIR AKHTAR MOHAMMAD

· MD_TERROR_SANCTIONS

 person

AHMED KHALFAN GHAILANI

· MD_TERROR_SANCTIONS

 person

AHMED SHAH NOORZAI OBAIDULLAH

· MD_TERROR_SANCTIONS

 person

Ahmed Sharif Abdallah Odeh

· MD_TERROR_SANCTIONS

 person

Aiman Ahmad AL-DUWAIK

· MD_TERROR_SANCTIONS

 person

AIMAN MUHAMMED RABI AL-ZAWAHIRI

· MD_TERROR_SANCTIONS

 person

AKHMED RAJAPOVICH CHATAEV

· MD_TERROR_SANCTIONS

 person

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

· MD_TERROR_SANCTIONS

 person

AKRAM TURKI HISHAN AL-MAZIDIH

· MD_TERROR_SANCTIONS

 person

AL-AKHTAR TRUST INTERNATIONAL

· MD_TERROR_SANCTIONS

 person

„Al-Aqsa e.V.”.

· MD_TERROR_SANCTIONS

 person

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

· MD_TERROR_SANCTIONS

 person

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

· MD_TERROR_SANCTIONS

 person

AL-DIN, Hasan Izz

· MD_TERROR_SANCTIONS

 person

ALEXANDA AMON KOTEY

· 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

· 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

· MD_TERROR_SANCTIONS

 person

ALI MAYCHOU

· MD_TERROR_SANCTIONS

 person

Ali Morshed Shirazi

· MD_TERROR_SANCTIONS

 person

ALI MUSA AL-SHAWAKH

· MD_TERROR_SANCTIONS

 person

ALI SAYYID MUHAMED MUSTAFA BAKRI

· MD_TERROR_SANCTIONS

 person

AL-ITIHAAD AL-ISLAMIYA / AIAI

· MD_TERROR_SANCTIONS

 person

AL-KAWTHAR MONEY EXCHANGE

· MD_TERROR_SANCTIONS

 person

ALLAH DAD MATIN

· MD_TERROR_SANCTIONS

 person

ALLAH DAD TAYEB WALI MUHAMMAD

· 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

· 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

· MD_TERROR_SANCTIONS

 person

ALY SOLIMAN MASSOUD ABDUL SAYED

· MD_TERROR_SANCTIONS

 person

AMADOU KOUFA

· MD_TERROR_SANCTIONS

 person

AMIN MUHAMMAD UL HAQ SAAM KHAN

· MD_TERROR_SANCTIONS

 person

AMINULLAH AMIN QUDDUS

· MD_TERROR_SANCTIONS

 person

AMIR ABDULLAH

· MD_TERROR_SANCTIONS

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