DFAT

Subjects

Last update:

Name Last update Scoring
3001. ali fadavi 09/06/2026
Sanctioned
3002. iran cutting tools company 09/06/2026
Sanctioned
3003. syrian arab co for electronic industries 09/06/2026
Sanctioned
3004. michel samaha 06/06/2026
Terrorist
Sanctioned
Adverse Media
3005. faratech 06/06/2026
Sanctioned
3006. amir hossein rahimyar 06/06/2026
Sanctioned
3007. tarh o palayesh 06/06/2026
Sanctioned
3008. neda industrial group 06/06/2026
Sanctioned
3009. nam-avaran-e pouya control 06/06/2026
Sanctioned
3010. center for inspecting organised crimes 06/06/2026
Sanctioned
3011. tehran gostaresh co. pjs 06/06/2026
Sanctioned
3012. emam hoseyn comprehensive university 06/06/2026
Sanctioned
3013. aamir ali chaudary 06/06/2026
Terrorist
Sanctioned
3014. hafiz talha saeed 06/06/2026
Terrorist
Sanctioned
Adverse Media
3015. amir hamza 06/06/2026
Terrorist
Sanctioned
Adverse Media
3016. mir sajid 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
3017. mara salvatrucha 06/06/2026
Terrorist
Sanctioned
Adverse Media
3018. ismat mezerani 06/06/2026
Terrorist
Sanctioned
3019. aitzol iriondo yarza 06/06/2026
Terrorist
Sanctioned
Adverse Media
3020. abu hafsat 06/06/2026
Terrorist
Sanctioned
Adverse Media