Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
601. pedro inzunza noriega 06/06/2026
Terrorist
Sanctioned
Adverse Media
602. nazar muhammad mahmud awadallah 06/06/2026
Terrorist
Sanctioned
603. ali abed al rahman baraka 06/06/2026
Terrorist
Sanctioned
Adverse Media
604. barhoum ismail 06/06/2026
Terrorist
Sanctioned
605. al wardian 06/06/2026
Terrorist
Sanctioned
606. abd al-karim ahmad hasan 06/06/2026
Terrorist
Sanctioned
607. zanga s.a 06/06/2026
Terrorist
Sanctioned
Adverse Media
608. madhy akil 06/06/2026
Terrorist
Sanctioned
Adverse Media
609. amer mohamed akil rada 06/06/2026
Terrorist
Sanctioned
Adverse Media
610. abor mainok 06/06/2026
Terrorist
Sanctioned
Adverse Media
611. abdallah makki muslih al-rufay'i 06/06/2026
Sanctioned
612. hosein hafez amini 06/06/2026
Terrorist
Sanctioned
Adverse Media
613. evgueni kostiouk 06/06/2026
Sanctioned
614. mohammad reza ansari 06/06/2026
Terrorist
Sanctioned
Adverse Media
615. smart trading limited sti 06/06/2026
Sanctioned
616. nagarajan sundar poongulam kasiviswanathan naga 06/06/2026
Terrorist
Sanctioned
Adverse Media
617. mohamad hassan ismail 06/06/2026
Terrorist
Sanctioned
Adverse Media
618. rami kamel yaacoub baker 06/06/2026
Terrorist
Sanctioned
Adverse Media
619. dida ahmad 06/06/2026
Terrorist
Sanctioned
Adverse Media
620. firas ahmad 06/06/2026
Terrorist
Sanctioned
Adverse Media