World Bank

Subjects

Last update:

Name Last update Scoring
141. abd al-basir haji 21/06/2026
Terrorist
Sanctioned
Adverse Media
142. abdul patta abu bakar 21/06/2026
Terrorist
Sanctioned
143. malik ruslanovich barkhanoev 21/06/2026
Terrorist
Sanctioned
144. (kib) 21/06/2026
Terrorist
Sanctioned
145. ajnad 21/06/2026
Terrorist
Sanctioned
146. abu musab al zarqaui 21/06/2026
Terrorist
Sanctioned
Adverse Media
147. - jihovýchodní asie isil 21/06/2026
Terrorist
Sanctioned
148. (1) ansar al-sunna 21/06/2026
Terrorist
Sanctioned
Adverse Media
149. professionals electronic trade import and export limited company 21/06/2026
Sanctioned
Adverse Info
150. ismaeel haniyya 21/06/2026
Terrorist
Sanctioned
Adverse Media
151. abu dhar 21/06/2026
Terrorist
Sanctioned
Adverse Media
152. abdulla el-faisal 21/06/2026
Terrorist
Sanctioned
Adverse Media
153. brandon-lee thulsie 21/06/2026
Terrorist
Sanctioned
Adverse Media
154. simba 21/06/2026
Terrorist
Sanctioned
Adverse Media
155. (los) muyahidines hizbul 21/06/2026
Terrorist
Sanctioned
156. nicholas maduro 21/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
157. nestor luis reverol torres 21/06/2026
Terrorist
Sanctioned
Adverse Media
158. md yusuf shah 21/06/2026
Terrorist
Sanctioned
Adverse Media
159. osama atar 21/06/2026
Terrorist
Sanctioned
Adverse Media
160. (1) al kawthar co. 21/06/2026
Terrorist
Sanctioned