SECO

Subjects

Last update:

Name Last update Scoring
6801. muhammad shoaib 27/05/2026
Terrorist
Sanctioned
Adverse Media
6802. hasnain ali 27/05/2026
Terrorist
Adverse Media
6803. mohamed bakkali 27/05/2026
Terrorist
Adverse Media
6804. mohsen ebrahimi 27/05/2026
Terrorist
Sanctioned
6805. abdul rehman 27/05/2026
Terrorist
Adverse Media
6806. khalil ahmed 27/05/2026
Terrorist
Adverse Media
6807. rajbir singh 27/05/2026
Terrorist
Adverse Media
6808. satnam singh 27/05/2026
Terrorist
Adverse Media
6809. gurjant singh 27/05/2026
Terrorist
Adverse Media
6810. raman kumar 27/05/2026
Terrorist
Adverse Media
6811. gabriel rodriguez 27/05/2026
Terrorist
Adverse Media
6812. chandan kumar 26/05/2026
Terrorist
Adverse Media
6813. marco camacho 25/05/2026
Terrorist
Adverse Media
6814. giuseppe lucchese 22/05/2026
Terrorist
Adverse Media
6815. mohamed ben ali 22/05/2026
Terrorist
Adverse Media
6816. ojsc commerce bank of tajikistan 22/05/2026
Sanctioned
6817. cjsc spitamen bank 22/05/2026
Sanctioned
6818. cjsc dushanbe city bank 22/05/2026
Sanctioned
6819. john mark 22/05/2026
Terrorist
Adverse Media
6820. ibrahim adamu 22/05/2026
Terrorist
Adverse Media