OFSI

Subjects

Last update:

Name Last update Scoring
1721. grúpa trádála hmisho 23/06/2026
Sanctioned
1722. mohamed hamcho 23/06/2026
Sanctioned
Adverse Media
1723. ismail mohammed 23/06/2026
Terrorist
Adverse Media
1724. ismail mohammed 23/06/2026
Terrorist
Adverse Media
1725. mohamed bilal 23/06/2026
Terrorist
Adverse Media
1726. ezedin abdel aziz khalil 23/06/2026
Terrorist
Sanctioned
Adverse Media
1727. abu salmaan 23/06/2026
Sanctioned
1728. abu maansuur al-amriki 23/06/2026
Terrorist
Sanctioned
Adverse Media
1729. (1) faraz royal qeshm company llc 23/06/2026
Sanctioned
1730. allah muhammad 23/06/2026
Terrorist
Sanctioned
1731. a f m fazle rabbi 23/06/2026
Terrorist
Sanctioned
PEP
1732. ahmed jan kuchi 23/06/2026
Terrorist
Sanctioned
Adverse Media
1733. agha sayeed 23/06/2026
Terrorist
Sanctioned
Adverse Media
1734. behnam sahriyari trading company 23/06/2026
Sanctioned
1735. behnam šahríjárí 23/06/2026
Terrorist
Sanctioned
Adverse Media
1736. gholamreza baghbani 23/06/2026
Terrorist
Sanctioned
1737. al umairah al-ghamdi 23/06/2026
Terrorist
Sanctioned
1738. ahmadi moghadam 23/06/2026
Sanctioned
1739. dib zaytun muhammad 23/06/2026
Sanctioned
1740. abd al-farah qudsiyah 23/06/2026
Sanctioned