DFAT

Subjects

Last update:

Name Last update Scoring
1821. abdul sayed 07/06/2026
Terrorist
Sanctioned
1822. uci 07/06/2026
Sanctioned
1823. machanga ltd 07/06/2026
Sanctioned
1824. and kola electric company 07/06/2026
Sanctioned
1825. hiast 07/06/2026
Sanctioned
1826. defence industries organisation 07/06/2026
Sanctioned
1827. congocom trading house 07/06/2026
Sanctioned
1828. cagl 07/06/2026
Sanctioned
1829. air butembo 07/06/2026
Sanctioned
1830. abd al-ward 07/06/2026
Terrorist
Sanctioned
1831. al ghabra 07/06/2026
Terrorist
Sanctioned
1832. i.o. musoni 07/06/2026
Sanctioned
1833. dr ignace 07/06/2026
Sanctioned
1834. ali mohamad kassan 06/06/2026
Terrorist
Sanctioned
1835. mohammad fayez barakat 06/06/2026
Terrorist
Sanctioned
1836. mohamad chams 06/06/2026
Terrorist
Sanctioned
1837. farouk abdul haj omairi 06/06/2026
Terrorist
Sanctioned
Adverse Media
1838. muhammad yusif abdallah 06/06/2026
Terrorist
Sanctioned
1839. fayad saleh mahmoud 06/06/2026
Terrorist
Sanctioned
1840. sobhi mahmoud fayad 06/06/2026
Terrorist
Sanctioned