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
10241. imanol salinas ijurco 26/10/2020
Terrorist
Adverse Media
10242. julen joseba zuaznabar abendaño 26/10/2020
Terrorist
Adverse Media
10243. ander maeztu arteaga 26/10/2020
Terrorist
Adverse Media
10244. marina sagastizabal emilio yus 26/10/2020
Terrorist
Adverse Media
10245. ibon esteban scaloni 26/10/2020
Terrorist
Adverse Media
10246. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
10247. imanol beristain gutiérrez 26/10/2020
Terrorist
Adverse Media
10248. xabier bidaurre sanz 26/10/2020
Terrorist
Adverse Media
10249. rubén villa esnaola 26/10/2020
Terrorist
Adverse Media
10250. imanol salinas 26/10/2020
Terrorist
Adverse Media
10251. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
10252. xabier arina 26/10/2020
Terrorist
Adverse Media
10253. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
10254. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
10255. david garcía díaz 30/03/2020
Terrorist
Adverse Media
10256. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
10257. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
10258. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
10259. sonia cabrita 30/03/2020
Terrorist
Adverse Media
10260. nara clavera 30/03/2020
Terrorist
Adverse Media