OFSI — Subjects

Subjects

Last update: 06/09/2025

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	Name	Last update	Scoring
12681.	jean-claude kazembe musonda	06/09/2025	Sanctioned
12682.	ahmad zargar	06/09/2025	Sanctioned
12683.	hassan haddad	06/09/2025	Sanctioned
12684.	seyed hassan firouzabadi	06/09/2025	Sanctioned
12685.	ajay kumar gupta	06/09/2025	Sanctioned
12686.	(1) al-bashaair trading company, limited (2) al-bashaer trading company, limited (3) al-basha'ir trading company, limited (4) al-bashir trading company, limited (5) al-bushair trading company, limited	06/09/2025	Sanctioned
12687.	abu talha al-almani	06/09/2025	Terrorist Sanctioned Adverse Media
12688.	bagdad stock exchange	06/09/2025	Sanctioned
12689.	state establishment for precision instruments	06/09/2025	Sanctioned
12690.	state trade organisation for consumer goods	06/09/2025	Sanctioned
12691.	d state trade organisation for capital goods	06/09/2025	Sanctioned
12692.	state establishment of housing implementation of northern area	06/09/2025	Sanctioned
12693.	state establishment of housing implementation	06/09/2025	Sanctioned
12694.	state establishment of housing implementation in rural areas	06/09/2025	Sanctioned
12695.	state establishment for slaughtering houses	06/09/2025	Sanctioned
12696.	state establishement for the management of tourist utilities	06/09/2025	Sanctioned
12697.	state establishment for prefabricated buildings	06/09/2025	Sanctioned
12698.	state establishment for iraqi stores	06/09/2025	Sanctioned
12699.	state establishment for housing implementation of southern area	06/09/2025	Sanctioned
12700.	state enterprise for salts	06/09/2025	Sanctioned