World Bank

Subjects

Last update:

Name Last update Scoring
401. abdul satar abdullah 21/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
402. akhtar muhammad 21/06/2026
Terrorist
Sanctioned
403. abdul habib 21/06/2026
Terrorist
Sanctioned
404. gul agha ishakzai 21/06/2026
Terrorist
Sanctioned
405. alim ghair 21/06/2026
Terrorist
Sanctioned
406. abdullah sahib 21/06/2026
Terrorist
Sanctioned
407. anwar al awlaki 21/06/2026
Terrorist
Sanctioned
Adverse Media
408. abu 'ammar 21/06/2026
Terrorist
Sanctioned
Adverse Media
409. abou mouhadji 21/06/2026
Terrorist
Sanctioned
410. abdelali abou dher 21/06/2026
Terrorist
Sanctioned
411. multimat domestic and foreign trade marketing ltd 19/06/2026
Sanctioned
Adverse Info
412. aiman joumaa 19/06/2026
Terrorist
Sanctioned
Adverse Media
413. bilal mohsem wehbi 19/06/2026
Terrorist
Sanctioned
414. abdul rauf alvi 19/06/2026
Terrorist
Sanctioned
Adverse Media
415. abdul rahman makki 19/06/2026
Terrorist
Sanctioned
Adverse Media
416. (1) pakistani taliban 19/06/2026
Terrorist
Sanctioned
417. (1) al-faran 19/06/2026
Terrorist
Sanctioned
418. doku umarov 19/06/2026
Terrorist
Sanctioned
Adverse Media
419. ahmad shah cheraghi 19/06/2026
Terrorist
Sanctioned
Adverse Media
420. jose americo bubo na tchuto 19/06/2026
Terrorist
Sanctioned
Adverse Media