OFSI

Subjects

Last update:

Name Last update Scoring
1901. roodi slewa 07/06/2026
Sanctioned
1902. abu majid samiyah 07/06/2026
Terrorist
Sanctioned
1903. al-habib ben ahmad ben al-tayib al-lubiri 07/06/2026
Terrorist
Sanctioned
1904. faical boughanmi 07/06/2026
Terrorist
Sanctioned
1905. abdul 07/06/2026
Terrorist
Sanctioned
Adverse Media
1906. adnan s hasan ahmed 07/06/2026
Sanctioned
1907. adib sha'ban 07/06/2026
Sanctioned
1908. abu rusdan 07/06/2026
Terrorist
Sanctioned
1909. limited trading and transport services company 07/06/2026
Sanctioned
1910. al taibah intl 07/06/2026
Terrorist
Sanctioned
1911. logarcheo ag 07/06/2026
Sanctioned
1912. (1) al mansooreen 07/06/2026
Terrorist
Sanctioned
1913. (1) al-djihad al-islami 07/06/2026
Terrorist
Sanctioned
1914. (1) alfa investment and international trading 07/06/2026
Sanctioned
1915. (1) al-qaida of jihad in the land of the two rivers 07/06/2026
Terrorist
Sanctioned
1916. (1) vazir 07/06/2026
Terrorist
Sanctioned
1917. (1) al haramain al masjed al aqsa 07/06/2026
Terrorist
Sanctioned
1918. al furqan 07/06/2026
Terrorist
Sanctioned
1919. al qubaysi 06/06/2026
Sanctioned
1920. al aqsa-martyrernes brigade 06/06/2026
Terrorist
Sanctioned