Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
981. abdelali abou dher 12/06/2026
Terrorist
Sanctioned
982. abdul habib 12/06/2026
Terrorist
Sanctioned
983. abu 'ammar 12/06/2026
Terrorist
Sanctioned
Adverse Media
984. jose americo bubo na tchuto 12/06/2026
Terrorist
Sanctioned
Adverse Media
985. eleazar medina riojas 12/06/2026
Terrorist
Sanctioned
Adverse Media
986. dairo antonio usaga 12/06/2026
Terrorist
Sanctioned
Adverse Media
987. abu qasim 12/06/2026
Terrorist
Sanctioned
Adverse Media
988. (1) aas-t 12/06/2026
Terrorist
Sanctioned
989. amc international (hk) limited 12/06/2026
Sanctioned
Adverse Info
990. m.m.e. 12/06/2026
Sanctioned
991. metal & mineral trade 12/06/2026
Sanctioned
992. zubayin aydar 12/06/2026
Terrorist
Sanctioned
Adverse Media
993. daniel rendon herrera 12/06/2026
Terrorist
Sanctioned
Adverse Media
994. kasim taji al-din 12/06/2026
Terrorist
Sanctioned
Adverse Media
995. ai alliance russia 12/06/2026
Terrorist
Sanctioned
Adverse Media
996. abdul rahman al-kahtane 12/06/2026
Terrorist
Sanctioned
997. mohammad yahya aziz 12/06/2026
Terrorist
Sanctioned
Adverse Media
998. arif qasmani 12/06/2026
Terrorist
Sanctioned
999. mohammed farooq 12/06/2026
Terrorist
Sanctioned
Adverse Media
1000. abu mohammad amin bishawri 12/06/2026
Terrorist
Sanctioned