DFAT

Subjects

Last update:

Name Last update Scoring
4421. abdul rahman 23/06/2026
Terrorist
Sanctioned
Adverse Media
4422. saif ullah khalid 23/06/2026
Terrorist
Sanctioned
Adverse Media
4423. basij cooperative foundation 21/06/2026
Sanctioned
4424. abd al-rahman al-dakhil 21/06/2026
Terrorist
Sanctioned
Adverse Media
4425. agrosoyuz 21/06/2026
Sanctioned
4426. hossein khalil 21/06/2026
Terrorist
Sanctioned
4427. hosein assaf 21/06/2026
Terrorist
Sanctioned
4428. ibrahim al-amin 21/06/2026
Terrorist
Sanctioned
4429. obshchestvo s ogranichennoi otvetstvennostyu profinet 21/06/2026
Sanctioned
4430. korea ungum company 21/06/2026
Sanctioned
4431. naim kassem 21/06/2026
Terrorist
Sanctioned
4432. abdallah safi-al-din 21/06/2026
Terrorist
Sanctioned
Adverse Media
4433. mohamed bazzi 21/06/2026
Terrorist
Sanctioned
Adverse Media
4434. sergei aleksandrovich fursenko 21/06/2026
Sanctioned
4435. evgeniy mikhailovich shkolov 21/06/2026
Sanctioned
4436. aleksandr aleksandrovich zharov 21/06/2026
Sanctioned
4437. andrei igorevich akimov 21/06/2026
Sanctioned
4438. ehsan ullah 21/06/2026
Terrorist
Sanctioned
Adverse Media
4439. faisal nadeem 21/06/2026
Terrorist
Sanctioned
Adverse Media
4440. fayaz baha'i 21/06/2026
Terrorist
Sanctioned
Adverse Media