Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
481. mohsen razaei 12/06/2026
Terrorist
Sanctioned
Adverse Media
482. mojtaba khamenei 12/06/2026
Terrorist
Sanctioned
Adverse Media
483. dehghan poudeh 12/06/2026
Terrorist
Sanctioned
484. bin xu 12/06/2026
Sanctioned
Adverse Media
485. abu ali haydar 12/06/2026
Terrorist
Sanctioned
PEP
486. marwan 'issa 12/06/2026
Terrorist
Sanctioned
Adverse Media
487. abu mansoor asim 12/06/2026
Terrorist
Sanctioned
Adverse Media
488. hatib hajan sawadjaan 12/06/2026
Terrorist
Sanctioned
Adverse Media
489. zahar jabarin 12/06/2026
Terrorist
Sanctioned
490. mohamed ahmed elsayed ahmed ibrahim 12/06/2026
Terrorist
Sanctioned
Adverse Media
491. andree marquez 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
492. abderahmane al maghrebi 12/06/2026
Terrorist
Sanctioned
493. ag mossa 12/06/2026
Terrorist
Sanctioned
494. ali wahib al-zain 12/06/2026
Terrorist
Sanctioned
495. mohamad raed 12/06/2026
Terrorist
Sanctioned
496. ameen shirri 12/06/2026
Terrorist
Sanctioned
497. baloch liberation army 12/06/2026
Terrorist
Sanctioned
498. ali akbar velayati 12/06/2026
Terrorist
Sanctioned
Adverse Media
499. limited liability company shipbuilding complex - zvezda 12/06/2026
Sanctioned
500. aktsionernoe obshchestvo kontsern okeanpribor 12/06/2026
Sanctioned