World Bank

Subjects

Last update:

Name Last update Scoring
861. abu ismail 07/06/2026
Terrorist
Sanctioned
862. jamal hussein hassan zeiniye 07/06/2026
Terrorist
Sanctioned
863. ibrahim al-amin 06/06/2026
Terrorist
Sanctioned
864. naim kassem 06/06/2026
Terrorist
Sanctioned
865. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media
866. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
867. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
868. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
869. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
870. abu tarif 06/06/2026
Terrorist
Sanctioned
871. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
872. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
873. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
874. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
875. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media
876. brandon-lee thulsie 06/06/2026
Terrorist
Sanctioned
Adverse Media
877. simba 06/06/2026
Terrorist
Sanctioned
Adverse Media
878. nicholas maduro 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
879. md yusuf shah 06/06/2026
Terrorist
Sanctioned
Adverse Media
880. osama atar 06/06/2026
Terrorist
Sanctioned
Adverse Media