LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
This page provides detailed information about organizations and individuals linked to the proliferation of weapons of mass destruction (WMD). These entities may pose significant risks to global security and compliance efforts. It is crucial to monitor this list to ensure adherence to regulatory requirements and to mitigate potential threats.
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327 Entities in LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
AYYUB MOHAMMAD RASUL | Individual | May 12, 2025 | active |
BIN SA'D SA'D MUHAMMAD SHARIYAN AL-KA'BI | Individual | May 12, 2025 | active |
STANEKZAI SHER MOHAMMAD ABBAS PADSHAH KHAN | Individual | May 12, 2025 | active |
SARWAR MOHAMMAD SIDDIQMAL MOHAMMAD MASOOD | Individual | May 12, 2025 | active |
SALAHALDIN MOHAMMED ABD EL HALIM ZIDANE | Individual | May 12, 2025 | active |
BA'ASYIR ABU BAKAR | Individual | May 12, 2025 | active |
BELKALEM MOHAMED | Individual | May 12, 2025 | active |
BASHIR AYUB | Individual | May 12, 2025 | active |
BAHAJI SAID | Individual | May 12, 2025 | active |
Abdullah Hamid Ahmad Al-Ali | Individual | May 12, 2025 | active |
FAQs
Why is compliance with the LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION necessary?
Compliance with the list of individuals, entities, and organizations involved in the proliferation of weapons of mass destruction (WMD) is crucial for national and global security. Adhering to these sanctions helps to impede the funding and support of rogue entities that may contribute to the development and spread of dangerous weapons. By monitoring and restricting access to these individuals and organizations, governments can prevent potential threats, protect innocent lives, and maintain international peace and stability. Ignoring these sanctions can lead to severe legal repercussions and geopolitical instability.
Which companies should comply with LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION?
Industries involved in defense, manufacturing, technology, and any sectors related to nuclear, chemical, or biological research must comply with sanctions related to the proliferation of weapons of mass destruction (WMD). Compliance is crucial to prevent the financing and support of illicit activities that can pose significant threats to national and global security, ensuring responsible business practices and international stability.
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