Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
541. (1) haji muhammad qasim sarafi 07/06/2026
Terrorist
Sanctioned
542. haqqani network 07/06/2026
Terrorist
Sanctioned
543. (1) ahmad shah hawala 07/06/2026
Terrorist
Sanctioned
544. (1) haji alim hawala 07/06/2026
Terrorist
Sanctioned
545. pahlawan shamsuddin 07/06/2026
Terrorist
Sanctioned
546. abu ali torab 07/06/2026
Terrorist
Sanctioned
547. abou hamza 07/06/2026
Terrorist
Sanctioned
548. abd al-aziz al-masri 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
549. ghasem soleymani 07/06/2026
Terrorist
Sanctioned
Adverse Media
550. dimitri herard 07/06/2026
Terrorist
Sanctioned
Adverse Media
551. antonio indjai 07/06/2026
Terrorist
Sanctioned
Adverse Media
552. raoof fadel 06/06/2026
Terrorist
Sanctioned
Adverse Media
553. qianza ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
554. fahim maleki 06/06/2026
Terrorist
Sanctioned
Adverse Media
555. maryam anbardaran 06/06/2026
Terrorist
Sanctioned
Adverse Media
556. ehsan saidi nasab 06/06/2026
Terrorist
Sanctioned
Adverse Media
557. mahmud tadayyon 06/06/2026
Terrorist
Sanctioned
Adverse Media
558. naghsh simorgh sahand llc 06/06/2026
Terrorist
Sanctioned
Adverse Media
559. ehsan moslehi 06/06/2026
Terrorist
Sanctioned
Adverse Media
560. shuqun ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media