DFAT

Subjects

Last update:

Name Last update Scoring
3081. lu-chi su 19/06/2026
Sanctioned
3082. carvajal 19/06/2026
Terrorist
Sanctioned
Adverse Media
3083. electronic industries organization 19/06/2026
Sanctioned
3084. abd-al reza shalai 19/06/2026
Terrorist
Sanctioned
Adverse Media
3085. asad khan 19/06/2026
Terrorist
Sanctioned
Adverse Media
3086. abu mohammed al-qatari 19/06/2026
Terrorist
Sanctioned
Adverse Media
3087. atef salameh nasserdine ghasan 19/06/2026
Terrorist
Sanctioned
Adverse Media
3088. industrias shahid kharrazy 19/06/2026
Sanctioned
3089. (1) al-shabaab al-islaam 19/06/2026
Sanctioned
3090. (1) kurdistan freedom falcons 19/06/2026
Terrorist
Sanctioned
3091. bank saderat iran 19/06/2026
Sanctioned
3092. hiast 19/06/2026
Sanctioned
3093. ali mohamad kassan 19/06/2026
Terrorist
Sanctioned
3094. mohammad fayez barakat 19/06/2026
Terrorist
Sanctioned
3095. mohamad chams 19/06/2026
Terrorist
Sanctioned
3096. farouk abdul haj omairi 19/06/2026
Terrorist
Sanctioned
Adverse Media
3097. muhammad yusif abdallah 19/06/2026
Terrorist
Sanctioned
3098. fayad saleh mahmoud 19/06/2026
Terrorist
Sanctioned
3099. sobhi mahmoud fayad 19/06/2026
Terrorist
Sanctioned
3100. carlos arturo patino restrepo 19/06/2026
Terrorist
Sanctioned
Adverse Media