Ministerio de Justicia de Argentina — Subjects

Subjects

Last update: 09/06/2026

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	Name	Last update	Scoring
1.	hadji onos	09/06/2026	Terrorist Sanctioned
2.	diya al-rahman madani	09/06/2026	Terrorist Sanctioned
3.	abu zufar	09/06/2026	Terrorist Sanctioned
4.	malik zafar iqbal	09/06/2026	Terrorist Sanctioned Adverse Media
5.	abdul hadi yasin	09/06/2026	Terrorist Sanctioned
6.	mohammad bagher zolghadr	09/06/2026	Terrorist Sanctioned Adverse Media
7.	rahimi yar mohammad	09/06/2026	Terrorist Sanctioned
8.	abd al-rahman muhammad mustafa al-qaduli	09/06/2026	Terrorist Sanctioned
9.	victor fedorovych yanucovych	09/06/2026	Terrorist Sanctioned Adverse Media PEP
10.	abu ibraheem	09/06/2026	Terrorist Sanctioned Adverse Media
11.	abdul aziz	09/06/2026	Terrorist Sanctioned
12.	al tokhi	09/06/2026	Terrorist Sanctioned
13.	abd al-rahman khalaf al-anizi	09/06/2026	Terrorist Sanctioned
14.	abu waheed irshad ahmad arshad	09/06/2026	Terrorist Sanctioned Adverse Media
15.	abd al-rahman khalaf al-anizi	09/06/2026	Terrorist Sanctioned
16.	zakariya essabar	09/06/2026	Terrorist Sanctioned Adverse Info
17.	abd al-rahman muhammad mustafa al-qaduli	07/06/2026	Terrorist Sanctioned
18.	angel arnoldo pineda avila	07/06/2026	Terrorist Sanctioned Adverse Media
19.	sergei yevgenevich	07/06/2026	Terrorist Sanctioned
20.	aleksandr viktorovich ianoukovytch	07/06/2026	Terrorist Sanctioned