IOSCO — Subjects

Subjects

Last update: 08/09/2025

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	Name	Last update	Scoring
2861.	afaq ahmed	08/09/2025	Terrorist Adverse Media
2862.	johan michael garcia rojas	08/09/2025	Terrorist Adverse Media
2863.	nero saraiva	08/09/2025	Terrorist Adverse Media
2864.	taleb al abdulmohsen	08/09/2025	Terrorist Adverse Media
2865.	mohammad abedini najafabadi	08/09/2025	Terrorist Adverse Media
2866.	shaan farooq	08/09/2025	Terrorist Adverse Media
2867.	jagtar singh johal	08/09/2025	Terrorist Adverse Media
2868.	ammar ameen	08/09/2025	Terrorist Adverse Media
2869.	brahim chnina	08/09/2025	Terrorist Adverse Media
2870.	abu talha al-almani	06/09/2025	Terrorist Sanctioned Adverse Media
2871.	al-rafidain bank	06/09/2025	Terrorist Sanctioned
2872.	carlos calderon	06/09/2025	Terrorist Sanctioned Adverse Media
2873.	alexei gorinov	06/09/2025	Terrorist Adverse Media
2874.	sayed alhaj sadudin	05/09/2025	Terrorist Sanctioned
2875.	sadruddin alhaj	05/09/2025	Terrorist Sanctioned
2876.	leo walby	05/09/2025	Terrorist Adverse Media
2877.	anan kamal afif yaeesh	05/09/2025	Terrorist Adverse Media
2878.	jason savage	05/09/2025	Terrorist Adverse Media
2879.	shazad ali	05/09/2025	Terrorist Adverse Media
2880.	ansar dine	05/09/2025	Terrorist Sanctioned Adverse Media