SECO

Subjects

Last update:

Name Last update Scoring
8121. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
8122. sulayman khalid 11/12/2025
Terrorist
Adverse Media
8123. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
8124. abdelhafiz zlitni 11/12/2025
Sanctioned
8125. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
8126. houej mohamad ali 11/12/2025
Sanctioned
8127. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
8128. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
8129. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
8130. zimbabwe defence industries 11/12/2025
Sanctioned
8131. banca comercială siriano- libaneză 11/12/2025
Sanctioned
8132. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
8133. steve duarte 04/12/2025
Terrorist
Adverse Media
8134. natalie strecker 04/12/2025
Terrorist
Adverse Media
8135. jamal borhot 03/12/2025
Terrorist
Adverse Media
8136. vasili maliuk 03/12/2025
Terrorist
Adverse Media
8137. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
8138. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
8139. norberto cozzani 02/12/2025
Terrorist
Adverse Media
8140. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media