DFAT

Subjects

Last update:

Name Last update Scoring
4121. nazar muhammad mahmud awadallah 23/06/2026
Terrorist
Sanctioned
4122. al mutahadun company 21/06/2026
Terrorist
Sanctioned
4123. azia shipping holdings limited 21/06/2026
Sanctioned
4124. ibex shipping inc 21/06/2026
Sanctioned
4125. highland gold 21/06/2026
Sanctioned
4126. sigma tech 21/06/2026
Sanctioned
4127. alexander ivanovich moroz 21/06/2026
Sanctioned
4128. pedro inzunza noriega 21/06/2026
Terrorist
Sanctioned
Adverse Media
4129. horizont group 21/06/2026
Sanctioned
4130. ali abed al rahman baraka 21/06/2026
Terrorist
Sanctioned
Adverse Media
4131. barhoum ismail 21/06/2026
Terrorist
Sanctioned
4132. al wardian 21/06/2026
Terrorist
Sanctioned
4133. abd al-karim ahmad hasan 21/06/2026
Terrorist
Sanctioned
4134. mostafa majid khani 21/06/2026
Sanctioned
4135. khaled al-qaddumi 21/06/2026
Sanctioned
4136. obschestvo s ogranichennoi otvetstvennostyu tekhnologicheskaya kompaniya flai bridzh 21/06/2026
Sanctioned
4137. abu yamin alaqad 21/06/2026
Sanctioned
4138. buy cash 21/06/2026
Sanctioned
4139. jad allah waleed mohammad mustafa 21/06/2026
Sanctioned
4140. ahmad saado yusuf jakhlab 21/06/2026
Sanctioned