OFSI

Subjects

Last update:

Name Last update Scoring
861. al otaibi 23/06/2026
Sanctioned
862. a. al balawi fahad shabib 23/06/2026
Sanctioned
863. maher abdulaziz m mutreb 23/06/2026
Sanctioned
864. m. al sehri turki muserref 23/06/2026
Sanctioned
865. t. alharbi thaar ghaleb 23/06/2026
Sanctioned
866. al sehri 23/06/2026
Sanctioned
867. abdulaziz mohammed alhawsawi 23/06/2026
Sanctioned
868. al otaibi 23/06/2026
Sanctioned
869. abu huseyn 23/06/2026
Sanctioned
870. al zahrani 23/06/2026
Sanctioned
871. naif hassan alarifi 23/06/2026
Sanctioned
872. salah al-tubaiqi 23/06/2026
Sanctioned
873. al bostani 23/06/2026
Sanctioned
874. jawad nasrallah 23/06/2026
Terrorist
Sanctioned
875. fiib 23/06/2026
Sanctioned
876. bank of industry & mine 23/06/2026
Sanctioned
877. eih 23/06/2026
Sanctioned
878. fee bank malaysia 23/06/2026
Sanctioned
879. persia international bank plc 23/06/2026
Sanctioned
880. bank tejarat 23/06/2026
Sanctioned