Government of the Netherlands — Subjects

Subjects

Last update: 17/06/2026

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	Name	Last update	Scoring
921.	grace mugabe	17/06/2026	Terrorist Sanctioned
922.	robert gabriel mugabe	17/06/2026	Terrorist Sanctioned
923.	oleksandr hryhorovych yakymenko	17/06/2026	Terrorist Sanctioned PEP
924.	babestan oluwole ademulero	12/06/2026	Terrorist Sanctioned Adverse Media
925.	abu hafs	12/06/2026	Terrorist Sanctioned Adverse Media
926.	hasan abd-al-karim nasrallah	12/06/2026	Terrorist Sanctioned Adverse Media
927.	hasnain ali	11/06/2026	Terrorist Adverse Media
928.	jose manuel rodriguez	11/06/2026	Terrorist Adverse Media
929.	jorge jimenez	11/06/2026	Terrorist Adverse Media
930.	muhammad umar	11/06/2026	Terrorist Adverse Media
931.	amir khan	11/06/2026	Terrorist Adverse Media
932.	katherine martinez	11/06/2026	Terrorist Adverse Media
933.	sajjad ali	11/06/2026	Terrorist Adverse Media
934.	dilawar singh	11/06/2026	Terrorist Adverse Media
935.	magomed guseinov	10/06/2026	Terrorist Adverse Media Adverse Info
936.	timur abdullaev	10/06/2026	Terrorist Adverse Media Adverse Info
937.	cabrera cuevas	10/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
938.	jesus emilio carvajalino	10/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
939.	milton de jesus toncel	10/06/2026	Terrorist Adverse Media Adverse Info
940.	daniel tamayo sanchez	10/06/2026	Terrorist Adverse Media Adverse Info