AML lists > Sources > Ministry of the Interior and Public Administration of Poland

Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
7501. mustafa kamel mustafa 05/12/2023
Terrorist
Adverse Media
7502. mahmoud abdel-ghany abdel-meguid 05/12/2023
Terrorist
Adverse Media
7503. mohamed gamal mohamed aly mostafa 05/12/2023
Terrorist
Adverse Media
7504. amr ayman mohamed aly 05/12/2023
Terrorist
Adverse Media
7505. hamed moussa manaa mugawer 05/12/2023
Terrorist
Adverse Media
7506. juan oyarbide aramburu 04/12/2023
Terrorist
Adverse Media
7507. fermín ancizar tellechea 04/12/2023
Terrorist
Adverse Media
7508. francisco martín robles 04/12/2023
Terrorist
Adverse Media
7509. jesús maría retolaza loidi 04/12/2023
Terrorist
Adverse Media
7510. apolinar bilbao inzunza 04/12/2023
Terrorist
Adverse Media
7511. ariel lópez 04/12/2023
Terrorist
Adverse Media
7512. josé luis martín elustondo 04/12/2023
Terrorist
Adverse Media
7513. joaquín zubillaga artola 04/12/2023
Terrorist
Adverse Media
7514. josé ignacio goicoechea arandia 04/12/2023
Terrorist
Adverse Media
7515. fernando arburúa iparaguirre 04/12/2023
Terrorist
Adverse Media
7516. luis maría de marcos olaizola 04/12/2023
Terrorist
Adverse Media
7517. juan carlos herrador pousa 04/12/2023
Terrorist
Adverse Media
7518. julián larrañaga 04/12/2023
Terrorist
Adverse Media
7519. alberto gómez gonzález 04/12/2023
Terrorist
Adverse Media
7520. endika zurzunegi 04/12/2023
Terrorist
Adverse Media