DFAT

Subjects

Last update:

Name Last update Scoring
4641. aitzol iriondo yarza 23/06/2026
Terrorist
Sanctioned
Adverse Media
4642. abu hafsat 23/06/2026
Terrorist
Sanctioned
Adverse Media
4643. ali fadavi 23/06/2026
Sanctioned
4644. bank-e gharzolhasaneh mehr iran 23/06/2026
Sanctioned
4645. bank eghtesad novin 23/06/2026
Terrorist
Sanctioned
Adverse Media
4646. ibrahim abdul razaaq memon 23/06/2026
Terrorist
Sanctioned
Adverse Media
4647. jose antonio urruticoechea bengoechea 23/06/2026
Terrorist
Sanctioned
Adverse Media
4648. aous ali aslan 23/06/2026
Sanctioned
4649. fulmen 23/06/2026
Sanctioned
4650. block nirou sun co 23/06/2026
Sanctioned
4651. ahmed abdullahi 23/06/2026
Terrorist
Sanctioned
Adverse Media
4652. mansour arbabsiar 23/06/2026
Terrorist
Sanctioned
4653. arlas 23/06/2026
Terrorist
Sanctioned
Adverse Media
4654. abdul salam bhattwi 23/06/2026
Terrorist
Sanctioned
4655. abu bakar 23/06/2026
Terrorist
Sanctioned
Adverse Media
4656. kleber mendes pessoa 20/06/2026
Terrorist
Adverse Media
PEP
4657. qasim ali 19/06/2026
Terrorist
Sanctioned
Adverse Media
4658. shaibu ibrahim 19/06/2026
Terrorist
Adverse Media
4659. sohel ahmed 19/06/2026
Terrorist
Adverse Media
4660. anyeli katherine diaz da silva 19/06/2026
Terrorist
Adverse Media