AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Subjects

Last update:

Name Last update Scoring
9861. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
9862. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
9863. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
9864. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
9865. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
9866. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
9867. al haramain (indonesia) 16/07/2019
Sanctioned
9868. al haramain (netherlands) 16/07/2019
Sanctioned
9869. al haramain (ethiopia) 16/07/2019
Sanctioned
9870. hanifa money exchange office (branch located in albu kamal) 16/07/2019
Sanctioned
9871. maisi aboud 11/03/2019
Terrorist
9872. farid nouara 11/03/2019
Terrorist
9873. fateh moktari 11/03/2019
Terrorist
9874. imad fa'iz mughniyah 11/03/2019
Terrorist
9875. saber lassassi 11/03/2019
Terrorist
9876. sofiane yacine fahas 11/03/2019
Terrorist
9877. abderrahmane djabali 11/03/2019
Terrorist
9878. noureddine darib 11/03/2019
Terrorist
9879. kamel arioua 11/03/2019
Terrorist
9880. azzedine arioua 11/03/2019
Terrorist