AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
11001. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
11002. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
11003. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
11004. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
11005. (1) state establishment for middle area 01/11/2019
Sanctioned
11006. hamid hamad hamid 11/08/2019
Sanctioned
11007. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
11008. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
11009. state organisation for minerals 12/06/2019
Sanctioned
11010. state organisation for industrial development 12/06/2019
Sanctioned
11011. state organisation for animal production 12/06/2019
Sanctioned
11012. iraki refreshment company 12/06/2019
Sanctioned
11013. iraki company for carton manufacturies 12/06/2019
Sanctioned
11014. general establishment for agricultural organisations 12/06/2019
Sanctioned
11015. general agricultural organisation in khalis 12/06/2019
Sanctioned
11016. arab iraki company for livestock development 12/06/2019
Sanctioned
11017. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
11018. isam ali mohamed 11/03/2019
Sanctioned
11019. issa salah muhamad 11/03/2019
Sanctioned
11020. djamel de marokkaan 11/03/2019
Sanctioned