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
8061. jon lizarribar 12/09/2023
Terrorist
Adverse Media
8062. vanderley de almeida cabral 12/09/2023
Terrorist
Adverse Media
8063. iván jabobo idrobo 07/09/2023
Terrorist
Adverse Media
8064. ozgur sores 06/09/2023
Terrorist
Adverse Media
8065. alfie stevens 05/09/2023
Terrorist
Adverse Media
8066. iftikhar ud din 05/09/2023
Terrorist
Sanctioned
8067. qari misbah ullah hayat ullah 01/09/2023
Terrorist
Sanctioned
8068. jorge eduardo naime 01/09/2023
Terrorist
Adverse Media
8069. kamel eltaief 31/08/2023
Terrorist
Adverse Media
8070. ferit yüksel 30/08/2023
Terrorist
Adverse Media
8071. edip temiz 30/08/2023
Terrorist
Adverse Media
8072. yusuf zubair sarwar 29/08/2023
Terrorist
Adverse Media
8073. chad young 29/08/2023
Terrorist
Adverse Media
8074. mirsad kandic 28/08/2023
Terrorist
Adverse Media
8075. jake bilardi 28/08/2023
Terrorist
Adverse Media
8076. ruslan asainov 28/08/2023
Terrorist
Adverse Media
8077. tshko ahmad mohamad 28/08/2023
Terrorist
Adverse Media
8078. roshman azad wali saeed 28/08/2023
Terrorist
Adverse Media
8079. edwin torpoco ortiz 28/08/2023
Terrorist
Adverse Media
8080. muhammad irfan ali muhammad tufail 26/08/2023
Terrorist
Sanctioned