DFAT

Subjects

Last update:

Name Last update Scoring
1861. faical boughanmi 07/06/2026
Terrorist
Sanctioned
1862. farhad kanabi ahmad 07/06/2026
Terrorist
Sanctioned
1863. abd allah 07/06/2026
Sanctioned
1864. abd al-aziz al-masri 07/06/2026
Terrorist
Sanctioned
1865. abdelkader laagoub 07/06/2026
Terrorist
Sanctioned
Adverse Media
1866. abd allah mohamed ragab 07/06/2026
Terrorist
Sanctioned
1867. tosong technology trading corporation 07/06/2026
Sanctioned
1868. (1) chosun yunha machinery joint operation company 07/06/2026
Sanctioned
1869. korea pugang trading corporation 07/06/2026
Sanctioned
1870. korea kwangsong trading corporation 07/06/2026
Sanctioned
1871. (1) choson international chemicals joint operation company 07/06/2026
Sanctioned
1872. korea complex equipment import corporation 07/06/2026
Sanctioned
1873. ‘tek’ 07/06/2026
Sanctioned
1874. commander putol 07/06/2026
Terrorist
Sanctioned
1875. abu musab 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
1876. abu akram 07/06/2026
Terrorist
Sanctioned
1877. abd al-rahman khalaf al-anizi 07/06/2026
Terrorist
Sanctioned
1878. abd al rahman al-khatab 06/06/2026
Terrorist
Sanctioned
Adverse Media
1879. korea r'yongwang trading corporation 06/06/2026
Sanctioned
1880. abu katada 06/06/2026
Terrorist
Sanctioned
Adverse Media