Ministerio de Justicia de Argentina — Subjects

Subjects

Last update: 13/06/2026

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	Name	Last update	Scoring
201.	abu loqman	13/06/2026	Terrorist Sanctioned
202.	alshafee el-sheikh	13/06/2026	Terrorist Sanctioned Adverse Media
203.	abdullah shuwar al-aujayd	13/06/2026	Terrorist Sanctioned Adverse Media
204.	jad	13/06/2026	Terrorist Sanctioned Adverse Media
205.	(1) al kawthar co.	13/06/2026	Terrorist Sanctioned
206.	al-kubaysi arhaym	13/06/2026	Terrorist Sanctioned
207.	abu sa'd at-trinidadi	13/06/2026	Terrorist Sanctioned
208.	abdurrahman al-arkhabiliy	13/06/2026	Terrorist Sanctioned Adverse Media
209.	malik ruslanovich barkhanoev	13/06/2026	Terrorist Sanctioned
210.	abu aisyah	13/06/2026	Terrorist Sanctioned Adverse Media
211.	(los) muyahidines hizbul	12/06/2026	Terrorist Sanctioned
212.	nicholas maduro	12/06/2026	Terrorist Sanctioned Adverse Media PEP
213.	nestor luis reverol torres	12/06/2026	Terrorist Sanctioned Adverse Media
214.	md yusuf shah	12/06/2026	Terrorist Sanctioned Adverse Media
215.	osama atar	12/06/2026	Terrorist Sanctioned Adverse Media
216.	abu abdul rahman	12/06/2026	Terrorist Sanctioned Adverse Media
217.	asem omar	12/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
218.	ali daamoush	12/06/2026	Terrorist Sanctioned
219.	mustafa mughniyah	12/06/2026	Terrorist Sanctioned
220.	abu khaled al-cambodi	12/06/2026	Terrorist Sanctioned Adverse Media