Government of the Netherlands

Subjects

Last update:

Name Last update Scoring
681. degtyaryov mikhail vladimirovich 17/06/2026
Terrorist
Sanctioned
PEP
682. zanga s.a 12/06/2026
Terrorist
Sanctioned
Adverse Media
683. madhy akil 12/06/2026
Terrorist
Sanctioned
Adverse Media
684. amer mohamed akil rada 12/06/2026
Terrorist
Sanctioned
Adverse Media
685. abor mainok 12/06/2026
Terrorist
Sanctioned
Adverse Media
686. hosein hafez amini 12/06/2026
Terrorist
Sanctioned
Adverse Media
687. nagarajan sundar poongulam kasiviswanathan naga 12/06/2026
Terrorist
Sanctioned
Adverse Media
688. mohamad hassan ismail 12/06/2026
Terrorist
Sanctioned
Adverse Media
689. rami kamel yaacoub baker 12/06/2026
Terrorist
Sanctioned
Adverse Media
690. dida ahmad 12/06/2026
Terrorist
Sanctioned
Adverse Media
691. firas ahmad 12/06/2026
Terrorist
Sanctioned
Adverse Media
692. el khalil hassan kazem 12/06/2026
Terrorist
Sanctioned
Adverse Media
693. naser hasan neser 12/06/2026
Terrorist
Sanctioned
Adverse Media
694. adel mohamad mansour 12/06/2026
Terrorist
Sanctioned
Adverse Media
695. abu thale 12/06/2026
Terrorist
Sanctioned
Adverse Media
696. la rana 12/06/2026
Terrorist
Sanctioned
Adverse Media
697. alfonso arzate garcia 12/06/2026
Terrorist
Sanctioned
Adverse Media
698. muhammad nafees 12/06/2026
Terrorist
Adverse Media
699. surajo abu bakr muhammad 12/06/2026
Terrorist
Sanctioned
Adverse Media
700. mohammed ibrahim issa 12/06/2026
Terrorist
Sanctioned
Adverse Media