Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
1401. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
1402. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
1403. abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
1404. abd al-rahman al-dakhil 06/06/2026
Terrorist
Sanctioned
Adverse Media
1405. al amir electronics 06/06/2026
Sanctioned
1406. dayvtekhnoservis 06/06/2026
Sanctioned
1407. hossein khalil 06/06/2026
Terrorist
Sanctioned
1408. trigron cargo logistics ltd 06/06/2026
Sanctioned
1409. gulnihal kulak yegane 06/06/2026
Sanctioned
1410. hosein assaf 06/06/2026
Terrorist
Sanctioned
1411. ibrahim al-amin 06/06/2026
Terrorist
Sanctioned
1412. naim kassem 06/06/2026
Terrorist
Sanctioned
1413. blue airways 06/06/2026
Sanctioned
1414. abdallah safi-al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
1415. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media
1416. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
1417. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
1418. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
1419. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
1420. abu tarif 06/06/2026
Terrorist
Sanctioned