World Bank

Subjects

Last update:

Name Last update Scoring
821. fòs revolisyonè g an fanmi e alye 21/06/2026
Terrorist
Sanctioned
Adverse Media
822. baz gran grif 21/06/2026
Terrorist
Sanctioned
Adverse Media
823. not available shamsuddin 21/06/2026
Terrorist
Sanctioned
824. abdul baqi 21/06/2026
Terrorist
Sanctioned
825. dimitri herard 21/06/2026
Terrorist
Sanctioned
Adverse Media
826. antonio indjai 21/06/2026
Terrorist
Sanctioned
Adverse Media
827. abd el wanis abd gawwad abd el latif bahaa 19/06/2026
Terrorist
Sanctioned
828. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 19/06/2026
Terrorist
Sanctioned
829. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 19/06/2026
Terrorist
Sanctioned
830. (1) al kifah 19/06/2026
Terrorist
Sanctioned
831. emarat kavkaz 19/06/2026
Terrorist
Sanctioned
832. al-jihad 19/06/2026
Terrorist
Sanctioned
833. al-haramayn foundation 19/06/2026
Terrorist
Sanctioned
834. al-haramayn foundation 19/06/2026
Terrorist
Sanctioned
835. al-haramain foundation 19/06/2026
Terrorist
Sanctioned
836. al-haramain foundation 19/06/2026
Terrorist
Sanctioned
837. (1) les sentinelles 19/06/2026
Terrorist
Sanctioned
838. (1) les enturbannes 19/06/2026
Terrorist
Sanctioned
839. (1) ahya ul turas 19/06/2026
Terrorist
Sanctioned
Adverse Info
840. salih yahya gazali yilmaz 18/06/2026
Terrorist
Sanctioned