Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
881. ali asgar mir-hejazi 12/06/2026
Terrorist
Sanctioned
Adverse Media
882. sirjanco trading l.l.c. 12/06/2026
Sanctioned
883. borromeo enrique henriquez solorzano 12/06/2026
Terrorist
Sanctioned
Adverse Media
884. moises humberto rivera luna 12/06/2026
Terrorist
Sanctioned
Adverse Media
885. half million 12/06/2026
Terrorist
Sanctioned
Adverse Media
886. ag ghali 12/06/2026
Terrorist
Sanctioned
Adverse Media
887. jan lahor 12/06/2026
Terrorist
Sanctioned
888. ahmad shah haji 12/06/2026
Terrorist
Sanctioned
889. abu maryam al-azadi 12/06/2026
Terrorist
Sanctioned
890. evaristo 12/06/2026
Terrorist
Sanctioned
Adverse Media
891. michel samaha 12/06/2026
Terrorist
Sanctioned
Adverse Media
892. neda industrial group 12/06/2026
Sanctioned
893. abderrahmane ouid ameur 12/06/2026
Terrorist
Sanctioned
894. abderrahmane ould mohamed lemine ould mohamed khairy 12/06/2026
Terrorist
Sanctioned
895. et le jihad en afrique de l'ouest mouvement pour l'unification 12/06/2026
Terrorist
Sanctioned
896. abu maria al-qatani 12/06/2026
Terrorist
Sanctioned
897. abdul salam 12/06/2026
Terrorist
Sanctioned
898. (1) haji muhammad qasim sarafi 12/06/2026
Terrorist
Sanctioned
899. abdul rauf 12/06/2026
Terrorist
Sanctioned
900. alhaj qari ayub bashar 12/06/2026
Terrorist
Sanctioned